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."
]
}API Pencarian Direktori VASP: Rute Travel Rule
Cari di direktori VASP Travel Rule dan jaringan Didit menggunakan filter, termasuk rute yang dimiliki aplikasi Anda ke setiap VASP.
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."
]
}Otorisasi
Kunci API aplikasi Anda, dari Developers -> API keys di Business Console. Kunci utama memiliki akses penuh. Kunci bernama dapat diberi cakupan: none, read, atau write per sumber daya, dibatasi pada beberapa alur kerja atau pada sesi yang disetujui, pada daftar alamat IP, dan pada tanggal kedaluwarsa. 401 berarti kuncinya salah, dicabut, atau kedaluwarsa; 403 berarti tidak ada kunci yang dikirimkan, kunci tidak memiliki akses ke sumber daya atau tindakan ini, atau permintaan datang dari alamat di luar daftar IP-nya; 404 pada rute sesi berarti sesi berada di luar alur kerja atau status kunci tersebut. Kunci tanpa akses media menerima URL gambar, video, dan PDF sebagai null, dan kunci tanpa izin tulis sesi menerima tautan sesi dan token sebagai null. Lihat https://docs.didit.me/console/api-keys.
Parameter Query
Fragmen nama atau alias (tidak peka huruf besar/kecil), LEI yang tepat, atau domain (example.com atau URL di dalamnya). Anggota jaringan Didit dicocokkan berdasarkan nama resmi, LEI, atau domain email kepatuhan mereka.
255Hanya entri direktori yang saat ini tercantum dalam direktori anggota suatu jaringan.
GTR, TRUST, VERIFYVASP, SYGNA, TRISA Kode negara ISO 3166 alpha-2 atau alpha-3. Mengembalikan 400 untuk hal lainnya.
true: hanya VASP yang dapat dijangkau aplikasi Anda melalui rute yang tersedia (termasuk anggota jaringan Didit). false: hanya entri direktori yang tidak dapat dijangkau saat ini.
Hanya entri direktori, atau hanya anggota jaringan Didit.
directory, didit Hanya entri direktori yang risk_level-nya berada dalam rentang ini. Anggota jaringan Didit, yang tidak diberi skor, tidak pernah cocok.
LOW, MEDIUM, HIGH Hanya entri direktori yang responsiveness.status-nya memiliki nilai ini. Anggota jaringan Didit tidak pernah cocok.
RESPONSIVE, UNRESPONSIVE, UNKNOWN x >= 1x >= 0