Address Upload Filter

Background

New address upload feature and filter that enables VASPs to only get notified of new attestations on address they own/control (that have been uploaded to the filter).

Technology used = Redis Bloom Filter

For more information, see: redis.io/docs/stack/bloom/

General workflow

This featured is only available via the Veriscope API atm.

Relevant attestations = attestations on addresses that have been added to the filter
  • bVASP uploads addresses to Veriscope filter

  • Veriscope scans historical attestations to identify relevant attestations

  • With filter enabled (i.e. at least on address added), only relevant attestations trigger a webhook event. All other attestations are ignored. Ignored attestations are still saved to the Veriscope db, however, no webhook event is triggered.

Performance

We have tested the filter with over 100m addresses resulting in ~20MB storage space required