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.
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].
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].