Phase 2: LISTEN - Start listening to attestations on wallet addresses that you own

Phase 2 requires VASPs to match attestations to wallet addresses that they own and generate proofs for those addresses. Phase 2 enables VASPs to tell who is positing attestations to their wallet addressess and to optionally engage in further dialogue with them to determine how to share KYC/IVMS data going forward.

Key considerations for VASPs

  • How to efficiently match incoming attestations to wallet addresses that you own

  • Are proof of address proofs available for all of the chains/tokens you support

  • Can you generate proofs for all address types