Elliptic - Virtual Asset Service Provider Screening: Difference between revisions
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=Description=<br> | =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= | <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. This information can help businesses make more informed decisions about which VASPs to do business with, and can help them | |||
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=More Information= | |||
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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 05:04, 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. This information can help businesses make more informed decisions about which VASPs to do business with, and can help them
