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  • GETTING STARTED
    • Intro to Ospree
      • What is the Travel Rule?
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      • What is an Account at Ospree?
      • What is a VASP or CASP?
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      • Interoperability
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    • Accounts Directory
      • Create an account
      • Edit an account
      • Create a recipient
      • Edit a recipient
      • Add a new wallet
      • VASPs
        • Search and filter
        • Request a VASP
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    • Accounts Directory
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      • Search account
      • Retrieve VASP
      • Search VASP
      • List VASPs
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  • Resources and Help
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  1. DASHBOARD
  2. Accounts Directory
  3. VASPs

Search and filter

In the Accounts Directory, you can quickly search for and filter Virtual Asset Service Providers (VASPs) to streamline compliance monitoring and counterparty management.


Searching for a VASP

1

Navigate to the Accounts Directory

  • In the Ospree Dashboard, go to the Accounts Directory section.

2

Use the search bar

  • In the search bar, enter the VASP ID or name to locate a specific entity.

  • Results will update dynamically as you type.

3

Filtering VASPs

While searching, you can refine your results by applying filters:

  • By type

    • All

    • Individual (for personal accounts)

    • Entity (for business accounts or institutions)

  • By status

    • All

    • Inactive

    • On hold

    • Dormant

  • Sort by

    • Newest (most recently added)

    • Oldest (earliest added)

Use the status filter to quickly locate VASPs requiring follow-up or additional review. By using Ospree’s search and filtering tools, you can efficiently manage VASP records and maintain a clear oversight of compliance status.

Last updated 2 months ago