curl -X GET 'https://verification.didit.me/v3/travel-rule/vasps/?search=counterparty&reachable=true' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
for item in client.travel_rule.list_vasps():
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.travelRule.listVasps()) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.TravelRule.ListVASPsAutoPaging(ctx, didit.TravelRuleListVASPsParams{})
for iter.Next() {
fmt.Printf("%+v\n", iter.Current())
}
if err := iter.Err(); err != nil {
log.Fatal(err)
}import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
for (var item : client.travelRule().listVasps()) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->travelRule->listVasps() as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.travel_rule.list_vasps.auto_paging_each do |item|
puts item.to_h
endusing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
await foreach (var item in await client.TravelRule.ListVaspsAsync())
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 123,
"next": "<string>",
"previous": "<string>",
"results": [
{
"id": "0d6f3c2a-6a1e-4c55-9a39-1f2b0c7d8e91",
"kind": "directory",
"name": "Example Counterparty VASP",
"lei": "529900EXAMPLECPTY001",
"jurisdiction": "DE",
"domains": [
"counterparty.example"
],
"reachable": true,
"aliases": [
{
"name": "Example Counterparty",
"kind": "trading_name"
}
],
"networks": [
{
"network": "GTR",
"code": "EXAMPLE01",
"listed_name": "Example Counterparty VASP",
"country": "DE",
"verified_at": "2026-10-12T09:30:00Z",
"last_seen_at": "2026-10-12T09:30:00Z",
"source": "staff"
}
],
"routes": [
{
"rail": "GTR",
"status": "unavailable",
"reason": "no_membership",
"via": ""
},
{
"rail": "EMAIL",
"status": "available",
"reason": "",
"via": "contact"
}
],
"umbrella": null,
"entities": [],
"contacts": [
{
"id": "6c1f9b8e-2d4a-4f7e-8b3c-5a9d0e1f2a3b",
"email": "travelrule@counterparty.example",
"name": "Travel Rule desk",
"source": "staff",
"scope": "platform",
"verified_at": null
}
],
"dd_status": "NOT_STARTED",
"dd_score": 62,
"dd_score_breakdown": {
"jurisdiction": {
"points": 25,
"max": 25,
"reason": "jurisdiction_not_high_risk",
"detail": "DEU is not on the high-risk jurisdiction list"
},
"verification": {
"points": 3.8,
"max": 15,
"reason": "dd_status_not_started",
"detail": "due diligence status NOT_STARTED"
},
"protocol": {
"points": 6,
"max": 15,
"reason": "email_only",
"detail": "reachable over the email fallback only"
},
"lei": {
"points": 10,
"max": 10,
"reason": "lei_valid",
"detail": "valid LEI on record"
},
"history": {
"points": 5,
"max": 10,
"reason": "no_history",
"detail": "no exchange history"
},
"essentials": {
"points": 7.5,
"max": 15,
"reason": "no_essential_checks",
"detail": "no decided essential check yet"
},
"responsiveness": {
"points": 5,
"max": 10,
"reason": "responsiveness_unknown",
"detail": "0 decided recent requests, too few to judge"
}
},
"dd_assessed_at": "2026-10-12T09:30:00Z",
"dd_score_semantic": "higher_is_safer",
"risk_level": "MEDIUM",
"responsiveness": {
"status": "UNKNOWN",
"answered": 0,
"total": 0,
"computed_at": "2026-10-12T09:30:00Z"
},
"essential_checks": {},
"reachable_rails": [
"GTR",
"EMAIL"
],
"is_didit_customer": false,
"decision": {
"decision": "APPROVED",
"reason": "Licensed in DE, questionnaire reviewed",
"decided_by": "",
"updated_at": "2026-10-14T10:05:00Z",
"inherited_from": null
},
"entity_screening": {
"id": "7a1d2c3b-4e5f-4a6b-8c7d-9e0f1a2b3c4d",
"status": "Approved",
"total_hits": 0,
"score": null,
"screened_at": "2026-10-14T09:58:00Z",
"fresh": true,
"flagged": false
},
"questionnaires": [
{
"id": "8b7a6c5d-4e3f-4a2b-9c1d-0e9f8a7b6c5d",
"status": "ANSWERED",
"form_version": "1",
"sent_to": "travelrule@counterparty.example",
"sent_at": "2026-09-02T08:00:00Z",
"expires_at": "2026-10-02T08:00:00Z",
"answered_at": "2026-09-04T15:20:00Z",
"valid_until": "2027-09-04T15:20:00Z",
"current": true,
"answers": {
"legal_name": "Example Counterparty VASP, incorporated in the example jurisdiction.",
"licensing": "Crypto-asset service provider authorised under MiCA by its national regulator, licence active.",
"jurisdictions": "EU and EEA. We do not serve the United States.",
"aml_program": "Written AML/CFT policy, annual independent review, last completed in March 2026.",
"compliance_officer": "Head of Compliance, reachable at compliance@counterparty.example.",
"sanctions_screening": "Customers at onboarding and daily; counterparties on every transfer.",
"transaction_monitoring": "Rule-based monitoring with analyst review; suspicious activity reports filed with the FIU.",
"travel_rule": "TRP and email; we answer requests within one business day.",
"custody": "Segregated customer wallets held with a qualified custodian, insured.",
"ownership": "No shareholder holds 25 percent or more; parent company Example Holding Group.",
"record_keeping": "Five-year record-keeping for Travel Rule and transaction data, as our regulator requires.",
"data_protection": "Encrypted at rest and in transit, stored in the EU."
}
}
]
}
]
}{
"jurisdiction": [
"Use an ISO 3166 alpha-2 or alpha-3 country code."
],
"network": [
"\"SWIFT\" is not a valid choice."
]
}Recherche d'annuaire VASP : API Travel Rule
Recherchez dans l’annuaire Travel Rule des VASP et le réseau Didit, avec filtres et routes vers chaque VASP de votre application.
curl -X GET 'https://verification.didit.me/v3/travel-rule/vasps/?search=counterparty&reachable=true' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
for item in client.travel_rule.list_vasps():
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.travelRule.listVasps()) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.TravelRule.ListVASPsAutoPaging(ctx, didit.TravelRuleListVASPsParams{})
for iter.Next() {
fmt.Printf("%+v\n", iter.Current())
}
if err := iter.Err(); err != nil {
log.Fatal(err)
}import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
for (var item : client.travelRule().listVasps()) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->travelRule->listVasps() as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.travel_rule.list_vasps.auto_paging_each do |item|
puts item.to_h
endusing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
await foreach (var item in await client.TravelRule.ListVaspsAsync())
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 123,
"next": "<string>",
"previous": "<string>",
"results": [
{
"id": "0d6f3c2a-6a1e-4c55-9a39-1f2b0c7d8e91",
"kind": "directory",
"name": "Example Counterparty VASP",
"lei": "529900EXAMPLECPTY001",
"jurisdiction": "DE",
"domains": [
"counterparty.example"
],
"reachable": true,
"aliases": [
{
"name": "Example Counterparty",
"kind": "trading_name"
}
],
"networks": [
{
"network": "GTR",
"code": "EXAMPLE01",
"listed_name": "Example Counterparty VASP",
"country": "DE",
"verified_at": "2026-10-12T09:30:00Z",
"last_seen_at": "2026-10-12T09:30:00Z",
"source": "staff"
}
],
"routes": [
{
"rail": "GTR",
"status": "unavailable",
"reason": "no_membership",
"via": ""
},
{
"rail": "EMAIL",
"status": "available",
"reason": "",
"via": "contact"
}
],
"umbrella": null,
"entities": [],
"contacts": [
{
"id": "6c1f9b8e-2d4a-4f7e-8b3c-5a9d0e1f2a3b",
"email": "travelrule@counterparty.example",
"name": "Travel Rule desk",
"source": "staff",
"scope": "platform",
"verified_at": null
}
],
"dd_status": "NOT_STARTED",
"dd_score": 62,
"dd_score_breakdown": {
"jurisdiction": {
"points": 25,
"max": 25,
"reason": "jurisdiction_not_high_risk",
"detail": "DEU is not on the high-risk jurisdiction list"
},
"verification": {
"points": 3.8,
"max": 15,
"reason": "dd_status_not_started",
"detail": "due diligence status NOT_STARTED"
},
"protocol": {
"points": 6,
"max": 15,
"reason": "email_only",
"detail": "reachable over the email fallback only"
},
"lei": {
"points": 10,
"max": 10,
"reason": "lei_valid",
"detail": "valid LEI on record"
},
"history": {
"points": 5,
"max": 10,
"reason": "no_history",
"detail": "no exchange history"
},
"essentials": {
"points": 7.5,
"max": 15,
"reason": "no_essential_checks",
"detail": "no decided essential check yet"
},
"responsiveness": {
"points": 5,
"max": 10,
"reason": "responsiveness_unknown",
"detail": "0 decided recent requests, too few to judge"
}
},
"dd_assessed_at": "2026-10-12T09:30:00Z",
"dd_score_semantic": "higher_is_safer",
"risk_level": "MEDIUM",
"responsiveness": {
"status": "UNKNOWN",
"answered": 0,
"total": 0,
"computed_at": "2026-10-12T09:30:00Z"
},
"essential_checks": {},
"reachable_rails": [
"GTR",
"EMAIL"
],
"is_didit_customer": false,
"decision": {
"decision": "APPROVED",
"reason": "Licensed in DE, questionnaire reviewed",
"decided_by": "",
"updated_at": "2026-10-14T10:05:00Z",
"inherited_from": null
},
"entity_screening": {
"id": "7a1d2c3b-4e5f-4a6b-8c7d-9e0f1a2b3c4d",
"status": "Approved",
"total_hits": 0,
"score": null,
"screened_at": "2026-10-14T09:58:00Z",
"fresh": true,
"flagged": false
},
"questionnaires": [
{
"id": "8b7a6c5d-4e3f-4a2b-9c1d-0e9f8a7b6c5d",
"status": "ANSWERED",
"form_version": "1",
"sent_to": "travelrule@counterparty.example",
"sent_at": "2026-09-02T08:00:00Z",
"expires_at": "2026-10-02T08:00:00Z",
"answered_at": "2026-09-04T15:20:00Z",
"valid_until": "2027-09-04T15:20:00Z",
"current": true,
"answers": {
"legal_name": "Example Counterparty VASP, incorporated in the example jurisdiction.",
"licensing": "Crypto-asset service provider authorised under MiCA by its national regulator, licence active.",
"jurisdictions": "EU and EEA. We do not serve the United States.",
"aml_program": "Written AML/CFT policy, annual independent review, last completed in March 2026.",
"compliance_officer": "Head of Compliance, reachable at compliance@counterparty.example.",
"sanctions_screening": "Customers at onboarding and daily; counterparties on every transfer.",
"transaction_monitoring": "Rule-based monitoring with analyst review; suspicious activity reports filed with the FIU.",
"travel_rule": "TRP and email; we answer requests within one business day.",
"custody": "Segregated customer wallets held with a qualified custodian, insured.",
"ownership": "No shareholder holds 25 percent or more; parent company Example Holding Group.",
"record_keeping": "Five-year record-keeping for Travel Rule and transaction data, as our regulator requires.",
"data_protection": "Encrypted at rest and in transit, stored in the EU."
}
}
]
}
]
}{
"jurisdiction": [
"Use an ISO 3166 alpha-2 or alpha-3 country code."
],
"network": [
"\"SWIFT\" is not a valid choice."
]
}Autorisations
La clé API de votre application, issue de Développeurs -> Clés API dans la Business Console. La clé principale dispose d'un accès complet. Une clé nommée peut être restreinte : aucun, lecture ou écriture par ressource, limitée à certains workflows ou aux sessions approuvées, à une liste d'adresses IP et à une date d'expiration. 401 signifie que la clé est incorrecte, révoquée ou expirée ; 403 signifie qu'aucune clé n'a été envoyée, que la clé n'a pas accès à cette ressource ou action, ou que la requête provient d'une adresse hors de sa liste d'IP ; 404 sur une route de session signifie que la session est hors des workflows ou des statuts de la clé. Une clé sans accès aux médias reçoit les URL d'images, de vidéos et de PDF à null, et une clé sans accès en écriture aux sessions reçoit les liens et tokens de session à null. Voir https://docs.didit.me/console/api-keys.
Paramètres de requête
Un fragment de nom ou d'alias (insensible à la casse), un LEI exact ou un domaine (example.com ou une URL sur celui-ci). Les membres du réseau Didit correspondent selon leur dénomination sociale, leur LEI ou le domaine de leur e-mail de conformité.
255Uniquement les entrées de l'annuaire actuellement répertoriées dans l'annuaire des membres d'un réseau.
GTR, TRUST, VERIFYVASP, SYGNA, TRISA Code pays ISO 3166 alpha-2 ou alpha-3. 400 pour toute autre valeur.
true : uniquement les VASP vers lesquels votre application dispose d'un itinéraire disponible (membres du réseau Didit inclus). false : uniquement les entrées de l'annuaire qu'elle ne peut pas joindre aujourd'hui.
Uniquement les entrées de l'annuaire, ou uniquement les membres du réseau Didit.
directory, didit Uniquement les entrées de l'annuaire dont le risk_level correspond à cette tranche. Les membres du réseau Didit, qui ne font pas l'objet d'une notation, ne correspondent jamais.
LOW, MEDIUM, HIGH Uniquement les entrées de l'annuaire dont responsiveness.status a cette valeur. Les membres du réseau Didit ne correspondent jamais.
RESPONSIVE, UNRESPONSIVE, UNKNOWN x >= 1x >= 0