Access a structured directory of identified counterparties, combining on-chain attribution and off-chain due diligence to support risk assessment and compliance workflows.
Identify known services and organizations behind on-chain activity.
Understand counterparty risk beyond raw transaction data.
Access contextual information from on-chain and off-chain analysis.
Use directory data across screening, monitoring, and analysis tools.
Understanding who is behind a wallet or transaction is critical for effective risk assessment. The VASP Directory provides structured, contextualized information on known counterparties, helping teams move beyond anonymous addresses and assess risk with greater clarity and consistency across compliance and investigative workflows.
Improve risk clarity by moving beyond raw on-chain data.
Identify known counterparties involved in on-chain activity
Contextualize wallet and transaction risk
Support enhanced due diligence processes
Improve consistency in counterparty assessment
Reduce reliance on manual research
Access a directory of identified counterparties involved in crypto activity, covering VASPs and other organizations interacting on-chain across multiple blockchains.
Benefit from due diligence combining on-chain data and off-chain research, including jurisdictional context and relevant risk assessment elements.
Rely on directory entries that are maintained and updated regularly by a dedicated data team to reflect evolving counterparty information.
Use directory data across the Scorechain platform and via API to enrich wallet screening, transaction monitoring, and investigative analysis.
The VASP Directory is a reference dataset of identified counterparties involved in crypto activity, enriched with contextual and due diligence information.
The directory includes VASPs and other organizations interacting on-chain, such as exchanges, services, and institutions linked to crypto activity.
Entries are maintained and updated regularly by a dedicated data team using on-chain analysis and off-chain research.
Directory data is used to enrich wallet screening, transaction monitoring, and graph analysis, and is also available via API.
Yes. It supports compliance, risk, and investigative teams by providing consistent and contextualized counterparty information.
Access structured counterparty information to support risk assessment and compliance decisions.
