VASP Lookup
Search 5,700+ Virtual Asset Service Providers. Verify regulatory status, risk scores, and Travel Rule readiness powered by open data
Counterparty intelligence, built in.
Vasp Track identifies counterparty VASPs and pulls relevant compliance data — registration status, jurisdiction, protocol support.
Know who you're dealing with.
Search any VASP by name, LEI, or DID. Instantly see regulatory status, licences, sanctions screening, and corporate structure — all from verified public sources.
Risk scored from open data.
Every entity gets a composite risk score built from FATF lists, Basel AML Index, CPI, sanctions screening, and entity-level signals. No black boxes — the full breakdown is transparent.
Jurisdiction intelligence.
Understand the regulatory landscape before you transact. Travel Rule status, FATF grey/black lists, licensing frameworks, and regulator details for {count}+ jurisdictions.
132+ jurisdictions profiled.
Understand the regulatory landscape before you transact. Travel Rule status, FATF grey/black lists, licensing frameworks, and regulator details for 132+ jurisdictions.
Canada (CA)
1877 VASPs
United States (US)
1231 VASPs
France (FR)
176 VASPs
Singapore (SG)
163 VASPs
United Kingdom (GB)
143 VASPs
Spain (ES)
125 VASPs
Australia (AU)
124 VASPs
United Arab Emirates (AE)
110 VASPs
Germany (DE)
98 VASPs
Estonia (EE)
86 VASPs
Canada (CA)
1877 VASPs
United States (US)
1231 VASPs
France (FR)
176 VASPs
Singapore (SG)
163 VASPs
United Kingdom (GB)
143 VASPs
Spain (ES)
125 VASPs
Australia (AU)
124 VASPs
United Arab Emirates (AE)
110 VASPs
Germany (DE)
98 VASPs
Estonia (EE)
86 VASPs
Compliance data should be open.
Most counterparty intelligence is locked behind enterprise contracts. Vasp Track makes regulatory status, risk scores, and entity data freely accessible — sourced from public records, fully transparent, with no pay-to-play listings.
Learn about our methodology