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

2023Q1

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

2023Q2

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

2023Q3

Enhanced System Monitoring, Notifications, Status Updates

Infrastructure

✅ Done

2023Q4

User Signing for unhosted wallets

Address Proofs and User Signing

✅ Done

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

P2P Data Sharing

✅ Done

2024Q1

Upgrade Veriscope Smart Contracts for Fee Enablement

Infrastructure

In Progress

Rules Engine: Add approved and disapproved VASP lists as 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