AnChain.AI VASP Network 

Why register? 

Increase brand awareness around regulatory compliance. Become part of our recognized and trusted network of VASPs (Virtual Asset Service Providers).

Stay informed on the latest VASP requirements and help players in the crypto community to become compliant. The entire network benefits from a more developed ecosystem.



Free access, discounts, and referral credits to our compliance, AML, and intelligence products.

What is the nature of your business?

Thank you for submitting your information for verification.

With OFAC sanctions looming, AnChain.AI's timely and detailed forensic insights are critical to companies dealing with ransomware.

Daniel B. Garrie Esq.@2x.png

Daniel Garrie, Esq.

Co-Founder of Law & Forensics


Live Verification

Your VASP (Virtual Asset Service Provider) will be listed as Verified on our VASP network after we confirm your information. Increase brand awareness about your compliance efforts and increase customer confidence.

Compliance Tools

AnChain.AI verified VASPs receive reduced pricing on our AML/CFT compliance tools: BEI™ and CISO™, and all members who refer other VASPs earn an additional discount.

Regulatory Preparation

By joining our network, you are taking steps to proactively ensure compliance with FATF-compliant regulations in your jurisdiction as they are enacted into law. Network partners will have a direct line of communication to our team of experts and solutions providers.