VASP Data Flat File
Gain critical blockchain intelligence and understand your crypto exposure
Chainalysis and Lukka have partnered to effectively tackle crypto-enabled crime, enhance regulatory compliance, and strengthen your due diligence processes with Virtual Asset Service Provider (VASP) off-chain data. Gain critical VASP insights with a flat file that links off-chain data such as legal names, regulatory licensings, jurisdictions, and more with on-chain information.
Identify VASP activity with data across:
Crypto information
Map VASP off-chain information to crypto entity name and category
Legal names and licenses
Information about the license and agency granting the license
Allowed jurisdictions
Lists of countries where a VASP is allowed or restricted
KYC and AML Statuses
Information on the policies the VASP maintains
Identify VASPs quickly
Use legal entity names, licenses, and more to identify VASP activity.
Understand crypto exposure
Identify and assess the risk of VASPs your customers are interacting with.
Get a holistic VASP overview
Conduct thorough due diligence on a VASP with Chainalysis VASP Risking.
Allocate resources efficiently
Reduce the time it takes to assess VASPs activity and support efficient allocation of resources for full due diligence.
Streamline VASP Due Diligence
Financial Institutions
Enhance due diligence processes with deeper insights from the VASP off-chain data flat file to improve risk detection, enhance compliance procedures, and grow opportunity discovery.
- Compliance teams at banks seeking to identify crypto activity from their customers as well as the riskiness of activities
- Compliance teams within TradFi, crypto natives as well as regulators seeking to have a more holistic view of a VASP for risk profiling
Get started with Chainalysis
Jumpstart your compliance initiatives with the VASP off-chain data flat file.
