# VerifyVASP Reviews
**Vendor:** VerifyVASP  
**Category:** [Other B2B Services Providers](https://www.g2.com/categories/other-b2b-services)  
**Average Rating:** 4.5/5.0  
**Total Reviews:** 1
## About VerifyVASP
VerifyVASP is a Singapore-based RegTech company specializing in compliance solutions for Virtual Asset Service Providers (VASPs. Established in 2019, it offers a decentralized messaging protocol designed to facilitate adherence to the Financial Action Task Force's (FATF Travel Rule, which mandates the sharing and verification of specific user information during virtual asset transfers. By providing comprehensive tools for counterparty due diligence, secure data sharing, and on-chain risk analysis, VerifyVASP enables VASPs to meet regulatory requirements efficiently while enhancing transaction transparency and security. Key Features and Functionality: - Decentralized Messaging Protocol: Ensures secure and immediate data sharing among VASPs, facilitating compliance with the Travel Rule. - Counterparty Due Diligence: Verifies the identities of both VASPs and end-users prior to transactions, reducing the risk of fraud and impersonation scams. - On-Chain Risk Analysis: Provides integrated risk monitoring services, allowing VASPs to assess and mitigate potential risks associated with virtual asset transfers. - Legal Entity Identifier (LEI Validation: As a GLEIF validation agent, VerifyVASP assists VASPs in obtaining LEIs, enhancing transparency and trust in digital asset trading. Primary Value and Problem Solved: VerifyVASP addresses the critical need for regulatory compliance in the rapidly evolving virtual asset industry. By streamlining the implementation of the FATF's Travel Rule, it helps VASPs navigate complex regulatory landscapes, ensuring secure and transparent transactions. This not only mitigates risks associated with money laundering and terrorist financing but also fosters trust among users and regulators, promoting the sustainable growth of the digital asset ecosystem.




## VerifyVASP Reviews
  ### 1. Secure, Direct Customer Communication That Keeps Us Connected

**Rating:** 4.5/5.0 stars

**Reviewed by:** Tyisha W. | Office Manger, Mid-Market (51-1000 emp.)

**Reviewed Date:** April 28, 2026

**What do you like best about VerifyVASP?**

We like that it provides secure, direct communication with our customers, which makes it easier for us to stay connected and respond clearly.

**What do you dislike about VerifyVASP?**

The implementation takes months, and I think they could shorten the overall implementation time.

**What problems is VerifyVASP solving and how is that benefiting you?**

This provider is helping reduce fraud and also making it easy for us to securely import and export data.



- [View VerifyVASP pricing details and edition comparison](https://www.g2.com/products/verifyvasp/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-16+15%3A42%3A07+-0500&secure%5Bsession_id%5D=92c496ad-2b7c-4d69-ab9c-6cba0d3451aa&secure%5Btoken%5D=0a9c936307ab022b6af6e06217dc2e1448d09c166b741221472e78cb4743a930&format=llm_user)

## VerifyVASP Features
**Planning**
- Needs Assessment
- Resource Allocation
- Stayed within Budget
- Statement of Work
- Best Practices

**Delivery**
- Technical Expertise
- Met Deadlines
- Meeting Management
- Project Updates
- Scope Management
- Roll-out

**Team Quality**
- Change Management Skills
- Executive Presence
- Vertical Expertise
- Technology Partnerships

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