Accounts Directory

The Accounts Directory module enables businesses to manage and verify counterparties, accounts, and wallet addresses efficiently. It helps streamline Travel Rule compliance by maintaining a structured record of Virtual Asset Service Providers (VASPs), beneficiaries, and associated wallet details.

Accounts

Create an account

Discover how to set up a new account.

Edit an account

Manage and modify account details.

Recipients

Create a recipient

Add a new recipient with these steps.

Edit a recipient

Manage and modify recipient details.

Wallets

Add a new wallet

Learn how to add a new wallet to an address or recipient.

VASPs

Search and filter VASPs

Learn how to search for a VASP in the database.

Request a VASP

Learn how to request a VASP directly from the Ospree dashboard.