Get available VASPs

Returns a list of VASPs from the Sumsub VASP directory.

Overview

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

Response explained

NameTypeDescription
idStringA unique identifier of the VASP.
createdAtDateDate and time when the VASP was created in the Sumsub directory.
nameStringVASP name as it is registered in the directory.
companyInfosObjectIncludes general information of the VASP with the score assigned.
urlStringVASP official website.
emailStringOfficial VASP email address for contacts.
verificationIdStringVASP verification identifier.
reviewStatusStringVASP 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.
riskScoreAnswerDoubleData 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

NameTypeDescription
countryStringA country code (ISO 3166-1 alpha-3).
legalNameStringLegally registered name of the VASP.
registrationNumberStringVASP legal registration number.
statusStringVASP legal status (licensed, unlicensed).
scoreDoubleGeneral score on the VASP profile based on the scoreCriteria.
scoreCriteriaArray of objectsIncludes different types of score criteria with individual score to each type.
scoreModifiedAtDateDate 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
  }
}
Language
Authorization
Header
Click Try It! to start a request and see the response here!