Veriscope integrations with external service providers

In all likelihood, VASPs will need to perform name screening & wallet screening to determine of they wish to proceed with (accept/reject) a transfer. VASPs must incorporate this into their overall design & implementation.

Veriscope is integrated with a number of screening providers.

Wallet Screening

Veriscope integrates with multiple Blockchain Analytics Providers for crypto wallet address screening. If your current or preferred provider isn’t available yet, let us know at [email protected].

Name Screening

Veriscope is in the process of integrating several name screening providers for name/sanctions screening. If you would like to know more, contact us at [email protected].