Who We Are

Redefining Compliance for the Verified Network

Company

About VerifyVASP

VerifyVASP is a global RegTech leader dedicated to helping VASP (virtual asset service providers) navigate regulatory requirements with confidence. Headquartered in Singapore and serving clients worldwide, VerifyVASP has pioneered secure and scalable solutions for Travel Rule compliance. Our platform is trusted by leading exchanges, banks, and fintech companies for its robust security, reliability, and regulatory alignment. We combine deep expertise in finance, technology, and regulation to deliver tools that not only meet current compliance standards but also adapt to the evolving virtual asset landscape.

Mission & Vision

Mission & Vision

OUR MISSION

To enable secure, seamless compliance in every virtual asset transfer. We strive to bridge the gap between innovative virtual asset services and stringent regulatory requirements, empowering our clients to grow and operate globally with peace of mind.

OUR VISION

A transparent and trusted virtual asset ecosystem on a global scale. We envision a financial future where compliance is built-in and effortless, fostering greater trust among regulators, service providers, and users of virtual assets.

Core Values

OUR APPROACH

We value strategic collaboration with industry stakeholders, regulatory bodies, and our global client network

By fostering strong relationships and open dialogue, we drive collective progress towards a safer, more compliant financial environment. Our collaborative initiatives contribute significantly to enhancing compliance frameworks and facilitating seamless regulatory adaptation across markets.

TRANSPARENCY

A transparent and trusted virtual asset ecosystem on a global scale. We envision a financial future where compliance is built-in and effortless, fostering greater trust among regulators, service providers, and users of virtual assets.

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TRANSPARENCY

A transparent and trusted virtual asset ecosystem on a global scale. We envision a financial future where compliance is built-in and effortless, fostering greater trust among regulators, service providers, and users of virtual assets.

TRUST

Trust is the foundation of compliance. By maintaining the highest standards of security, integrity, and reliability in our services, we ensure that institutions can depend on VerifyVASP as a long-term partner in compliance.

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TRUST

Trust is the foundation of compliance. By maintaining the highest standards of security, integrity, and reliability in our services, we ensure that institutions can depend on VerifyVASP as a long-term partner in compliance.

INNOVATION

The regulatory landscape is constantly evolving, and so are we. Continuous innovation drives our approach – from developing patented technologies to collaborating on industry standards – so that our clients always have cutting-edge tools to meet new compliance challenges.

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INNOVATION

The regulatory landscape is constantly evolving, and so are we. Continuous innovation drives our approach – from developing patented technologies to collaborating on industry standards – so that our clients always have cutting-edge tools to meet new compliance challenges.

Leadership
Team

CEO
Shihyun Chia
General Counsel
Nor Azman Hamid
General Manager of EMEA
Elsa Madrolle
CTO
James Lim
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