VASP Directory for Crypto Compliance
Access a structured directory of identified counterparties, combining on-chain attribution and off-chain due diligence to support risk assessment and compliance workflows.
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
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.
Connect your AI agents to Scorechain’s live blockchain intelligence. Assess risk, trace funds, investigate exposure and accelerate compliance workflows while keeping the analyst in control.
Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.
Make faster, informed decisions with actionable blockchain risk intelligence.
See the entities, exposure, and transaction patterns driving each assessment.
One platform for screening, monitoring, investigations, and digital-asset intelligence.
What is the VASP Directory?
What type of entities are included?
How is the information maintained?
How is the VASP Directory used across the platform?
Is the directory suitable for compliance use cases?
Share your requirements with our team and discover how Scorechain can support your crypto compliance, risk monitoring, and blockchain intelligence workflows.
