Overview

Use this method to get the list of VASPs from the Sumsub VASP directory. This directory contains VASPs received from the blockchain analytic tools provided by the partner or other sources.

The information we exchange includes the number of VASPs you need the information about and the detailed information about each VASP.

Response explained

Name	Type	Description
`id`	String	A unique identifier of the VASP.
`createdAt`	Date	Date and time when the VASP was created in the Sumsub directory.
`name`	String	VASP name as it is registered in the directory.
`companyInfos`	Object	Includes general information of the VASP with the score assigned.
`url`	String	VASP official website.
`email`	String	Official VASP email address for contacts.
`verificationId`	String	VASP verification identifier.
`reviewStatus`	String	VASP review status: `created` — The VASP has been added to the system. There is no available information on this VASP yet. `init` — The VASP is located, and the VASP risk scoring is requested from the Sumsub 3rd Party Providers. `pending` — The VASP risk score from 3rd party providers is checked, the VASP contact information is checked and confirmed. `prechecked` — The VASP is under the due diligence process. `completed` — The VASP has successfully passed due diligence. `rejected` — The VASP that was not successful in completing the due diligence process or whose application was turned down due to some reasons.
`riskScoreAnswer`	Double	Data based on the vendor information about VASP type: `GREEN` — if the VASP type is `exchange_licensed` `YELLOW` — if the VASP type is `exchange_unlicensed`, `payment`, `other`, `atm`, `p2p_exchange_unlicensed`, `marketplace`, `liquidity_pools`, `transparent`, `gambling`. `RED` — otherwise.

`companyInfos` object

Name	Type	Description
`country`	String	A country code (ISO 3166-1 alpha-3).
`legalName`	String	Legally registered name of the VASP.
`registrationNumber`	String	VASP legal registration number.
`status`	String	VASP legal status (licensed, unlicensed).
`score`	Double	General score on the VASP profile based on the `scoreCriteria`.
`scoreCriteria`	Array of objects	Includes different types of score criteria with individual score to each type.
`scoreModifiedAt`	Date	Date and time when the score was last modified.

Response example

{
  "list" : {
    "items" : [
      {
        "id" : "6573066bbb812261f6c53572",
        "createdAt" : "2023-12-08 12:04:59+0000",
        "name" : "Kaurifinance OU",
        "companyInfos" : {
          "list" : [ {
            "country" : "EST",
            "legalName" : "KAURIFINANCE OÜ",
            "registrationNumber" : "14559136",
            "status" : "licensed",
            "score" : 30,
            "scoreCriteria" : [ {
              "score" : 0,
              "type" : "companyStatus"
            }, {
              "score" : 0,
              "type" : "companyRegulation"
            }, {
              "score" : 0,
              "type" : "country"
            }, {
              "score" : 0,
              "type" : "riskScore"
            }, {
              "score" : 30,
              "type" : "aml"
            }, {
              "score" : 0,
              "type" : "scam"
            } ],
            "scoreModifiedAt" : "2024-02-06 08:49:06+0000"
          } ]
        },
        "url" : "https://kauri.finance/",
        "email" : "[email protected]",
        "verificationId" : "65660e4fe493a012c6d40a1b",
        "reviewStatus" : "completed",
        "riskScoreAnswer" : "GREEN"
      },
      {
        "id" : "656da708d383091fddc2ca18",
        "createdAt" : "2023-12-04 10:16:40+0000",
        "name" : "Cryptowallet",
        "companyInfos" : {
          "list" : [ {
            "country" : "EST",
            "legalName" : "CW Lab OÜ",
            "registrationNumber" : "14674618",
            "status" : "licensed",
            "scoreCriteria" : [ {
              "score" : 0,
              "type" : "companyStatus"
            }, {
              "score" : 0,
              "type" : "companyRegulation"
            }, {
              "score" : 0,
              "type" : "country"
            }, {
              "score" : 15,
              "type" : "riskScore"
            }, {
              "score" : 30,
              "type" : "aml"
            }, {
              "type" : "scam"
            } ]
          } ]
        },
        "url" : "https://cryptowallet.com/",
        "email" : "[email protected]",
        "verificationId" : "655784f2df7249450e9027d4",
        "reviewStatus" : "completed",
        "riskScoreAnswer" : "YELLOW"
      }
    ],
    "totalItems" : 2
  }
}

Overview

Response explained

companyInfos object

Response example

`companyInfos` object