Elliptic - Virtual Asset Service Provider Screening: Difference between revisions
From GCA ACT
Jump to navigationJump to search
(Created via script) |
(Updated description via script) Tag: Reverted |
||
| Line 1: | Line 1: | ||
=Description= | =Description=<br> | ||
<br> | The Virtual Asset Service Provider Screening tool from Elliptic is a way for businesses to track and monitor virtual asset service providers (VASPs) in order to comply with anti-money laundering (AML) regulations. The tool provides a risk score for each VASP, as well as information on the VASP's KYC/AML compliance history.=More Information= | ||
The Virtual Asset Service Provider Screening tool from Elliptic is a way for businesses to track and monitor virtual asset service providers (VASPs) in order to comply with anti-money laundering (AML) regulations. The tool provides a risk score for each VASP, as well as information on the VASP's KYC/AML compliance history. | |||
=More Information= | |||
<br> | <br> | ||
https://www.elliptic.co/solutions/vasp-tracking | https://www.elliptic.co/solutions/vasp-tracking | ||
[[Category:Centralized Exchange (CEX) Risk Intelligence and Management]] | [[Category:Centralized Exchange (CEX) Risk Intelligence and Management]] | ||
Revision as of 04:45, 23 April 2024
=Description=
The Virtual Asset Service Provider Screening tool from Elliptic is a way for businesses to track and monitor virtual asset service providers (VASPs) in order to comply with anti-money laundering (AML) regulations. The tool provides a risk score for each VASP, as well as information on the VASP's KYC/AML compliance history.=More Information=
https://www.elliptic.co/solutions/vasp-tracking
