Veriscope Roadmap

P2P Data Sharing

Automate the p2p exchange of sensitive data between VASPs

Address Proofs and User Signing

Make it possible for VASPs and end-users to prove control of a destination wallet address

Infrastructure

Streamline Veriscope installation and reduce the time it takes for VASPs to get up and running

Global List of VASPs (GLoV)

Establish Shyft Network as an open, decentralized VASP directory that supports all Travel Rule Protocol endpoints

Q1

Address Proofs for hosted wallets (addressproofs)

Address Proofs and User Signing

✅ Done

Add support for all Travel Rule Protocols to Shyft Network

Global List of VASPs (GLoV)

✅ Done

Onboard KnowYourVASP.io as a Verifier

Global List of VASPs (GLoV)

✅ Done

Veriscope support for Multiple Trust Anchors (MTAs)

Infrastructure

✅ Done

Q2

Bloom Filter for VASP deposit addresses to easily identify/filter relevant attestations

P2P Data Sharing

✅ Done

Veriscope Infrascture as Code (IaC) using AWS, Ansible, Terraform

Infrastructure

✅ Done

User Signing for unhosted wallets

Address Proofs and User Signing

In Progress

Integration with Travel Rule Service Provider "A" [name redacted]

Global List of VASPs (GLoV)

In Progress

TRISA x Shyft Network Proof of Concept

Infrastructure

Analysis

Upgrade Veriscope Smart Contracts for Fee Enablement

Infrastructure

Planning

Q3

Integration with Travel Rule Service Provider CODE

Global List of VASPs (GLoV)

Analysis

Rules Engine to automate transfers based on pre-configured risk tolerances & transfer rules

P2P Data Sharing

Analysis

Rules Engine: Add approved and disapproved VASP lists for input into Rules Engine

P2P Data Sharing

Not yet started

Rules Engine: Auto-screen destination wallet address before an attestation is posted on-chain

P2P Data Sharing

Not yet started

Enhanced System Monitoring, Notifications, Status Updates

Infrastructure

Not yet started