VerifyVASP (Data Analytics, Information Technology) — Funding, Investors & Signals 2026

VerifyVASP

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

Founded 2019

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

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.

Funding Stage	Amount	Investors	Lead Investors	Date
Series A	••••••	3	•••• ••••	08 Sep 2022

Funding Stage

Amount

Investors

Lead Investors

Date

Series A

••••••

•••• ••••

08 Sep 2022

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 the following industries: Data Analytics, Information Technology.

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 CryptoSwift, Defy, Sygna, ChainComply, ACX International. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

VerifyVASP and CryptoSwift 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.

VerifyVASP

General Information

Track VerifyVASP

Discover More

About VerifyVASP

Funding Rounds & Investors (1)

VerifyVASP Alternatives & Competitors

FAQ About VerifyVASP

Don't just browse. Track.