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VerifyVASP logo — A best-in-class travel rule solution for virtual asset servi...

VerifyVASP

A best-in-class travel rule solution for virtual asset service providers (VASPs)

Founded 2019 Singapore Singapore 5 employees Series A Total: $5.00M Data Analytics, Information Technology

General Information

Company Name VerifyVASP
Founded Year 2019
Location Singapore Singapore
Employees 5
Industries Data Analytics, Information Technology
Funding Stage Series A
Social

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About VerifyVASP

VerifyVASP is a Singapore-based Information Technology startup that was established in 2019. The company's slogan "A best-in-class travel rule solution for virtual asset service providers (VASPs)" encapsulates its primary focus. VerifyVASP aims to provide VASPs with a comprehensive travel rule solution to ensure compliance with regulatory requirements across jurisdictions. The Financial Action Task Force (FATF) has set the travel rule principles, which have been incorporated into laws and regulations in various countries, mandating compliance. Compliance involves the secure and immediate sharing of transaction and personal identifying data between VASPs. VerifyVASP has recognized the importance of prioritizing individuals' privacy and data protection while implementing its travel rule solution. The startup recently received a significant $5.00M Series A investment on 08 September 2022 from notable investors including Peak Capital, FTX Ventures, and Bcharu. By securing this investment, VerifyVASP is poised to further develop and enhance its travel rule solution, empowering VASPs to achieve cost-effective and accessible compliance. This recent injection of capital acknowledges the potential and relevance of VerifyVASP's solution within the rapidly evolving landscape of virtual asset services.

Business keywords: VerifyVASP, travel rule solution, virtual asset service providers, FATF, regulations, data protection, Regulatory Technology, RegTech, privacy, VASPs, transaction data, personal identifying data, cost effective, accessibility

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $5.00M 3
Peak Capital FTX Ventures
Peak Capital, FTX Ventures +1
08 Sep 2022

VerifyVASP Alternatives & Competitors

VerifyVASP vs
Keepabl
Keepabl United Kingdom

Privacy-in-a-box for busy professionals worldwide dealing with GDPR and other Privacy Governance at...

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7 employees
B2B, Cyber Security

FAQ About VerifyVASP

A best-in-class travel rule solution for virtual asset service providers (VASPs)
VerifyVASP was founded in 2019.
VerifyVASP is headquartered in Singapore.
VerifyVASP operates in Data Analytics and Information Technology. Its work centres on VerifyVASP, travel rule solution, virtual asset service providers and FATF.
VerifyVASP has approximately 5 employees.
VerifyVASP has completed 1 funding round, raising a total of $5.00M. The latest funding stage is Series A.
Top alternatives and competitors to VerifyVASP include Keepabl. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
VerifyVASP and Keepabl are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for VerifyVASP, https://bouncewatch.com/company/verifyvasp, updated 1 December 2024. When citing, please name BounceWatch and link this page.

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