Welcome to the Veriscope Implementation Guide

Veriscope can be implemented in phases. It is recommended that VASPs complete Phase 1 as soon as possible and Phase 3 as soon as KYC/IVMS data needs to travel with their transfers. The latter depends on a VASPs jurisdiction and their obligations with respect to the Travel Rule.

implementation phases
These docs describe the Veriscope installation & implementation process and assume familiarity with Veriscope and how it can be used (see the Veriscope Core docs site for more information.)