Elliptic - Virtual Asset Service Provider Screening: Difference between revisions
From GCA ACT
Jump to navigationJump to search
(Updated description via script) Tag: Reverted |
(Updated via script) |
||
| (One intermediate revision by the same user not shown) | |||
| Line 1: | Line 1: | ||
=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. | |||
<br> | |||
=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]] | ||
Latest revision as of 03:00, 24 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.
