Chainalysis VASP Risking

Chainalysis www.chainalysis.com/

Risk-profile product for Virtual Asset Service Providers - assesses exchanges and other VASPs against AML, sanctions, and counterparty risk criteria for use in correspondent and partnership decisions.

data kind undeclared Securities & Capital Markets · inferred probed 2.5/6 apis.io

Coordinates in the economy

Capability
chainalysisVASPRisking · hints, unresolved
Vertical
Securities & Capital Markets · NAICS 523
Register key
capital-markets (inferred)
Class
data · bulk information good — licensed, versioned · inferred
NAICS node
513210 · national-industry · inferred (registerKey:software-it-services)
Ruled name
apis.markets
Occupations
Records

Every offering binds one capability (the provider-independent resource) to one provider, and resolves to one category of the register board — the vertical it serves or the function it performs, with the occupations whose work it carries and the records it keeps. Browsing the directory is browsing the economy graph.

Machine face

# this entry, as data
curl https://apis.directory/apis/chainalysis/vasp-risking.json

# the whole register
curl https://apis.directory/index.json

Adjacent in the register