Directory of Virtual Asset Service Providers
Access a comprehensive, curated list of VASPs worldwide. Quickly identify counterparties, review service types, and gain the context you need to support investigations and compliance workflows.
Overview:
The VASP Directory provides Deconflicted information on hundreds of Virtual Asset Service Providers globally. Law enforcement and regulated institutions can use this directory to gain visibility into counterparties and better understand the operational landscape without exposing sensitive case files.
Key Features
Verified VASP Entries
Each VASP is reviewed and confirmed to ensure reliability.
Counterparty Insight
Quickly identify wallets, transaction patterns, and relationships for investigative context.
Operational Efficienc
Reduce time spent manually compiling counterparty data.
Secure Access
Fully encrypted and limited to law enforcement agencies and regulated entities.
Benefits
- Support investigations with authoritative, Deconflicted data.
- Improve cross-agency coordination by referencing standardized counterparty information.
- Ensure data security while accessing operationally relevant intelligence
