VASP Quick Check

Instantly look up any Virtual Asset Service Provider. Get basic information including FATF jurisdiction risk, OFAC sanctions status, licensing summary, and service type — completely free, no AI calls required.

What does Quick Check include?

• VASP name and country of registration
• FATF jurisdiction risk level (low / medium / high)
• OFAC SDN sanctions match check
• Service type (exchange, custodian, issuer, etc.)
• Brief license summary
• Last screening date (if previously screened)

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