Worldbox Expands VASP Corporate Information Services
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AI-assisted source synthesis · not an independent investigation.
On October 28, 2026, Fintech News Singapore reported that VASP due diligence cannot rely solely on blockchain analytics; it must also verify the legal entity, ownership and control, corporate documents, and their ongoing changes of the service operator. Citing FATF, the report stated that jurisdictions are still struggling to identify natural persons and legal entities conducting VASP activities, and that offshore VASPs remain a challenge; in Singapore, only 37 out of nearly 300 license applications have been approved. The report also introduced Worldbox, which covers more than 240 jurisdictions and over 500 million entities, and provides corporate profiles, original company documents, a REST API, and an MCP server to support VASP corporate information verification.
AI-written from reports · updated 3 hours ago
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- Fintech News SingaporeWhy VASP Due Diligence Must Go Beyond Blockchain Analytics
VASP due diligence cannot rely solely on blockchain analytics; it must also verify the legal entity operating the service, its ownership and control, corporate documents, and ongoing changes. FATF notes that jurisdictions still struggle to identify natural and legal persons conducting VASP activities, and offshore VASPs remain a challenge; of nearly 300 license applications in Singapore, only 37 were approved. Worldbox covers more than 500 million entities across over 240 jurisdictions and provides corporate profiles, original company documents, a REST API, and an MCP server.
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