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."
]
}Поиск по каталогу VASP: маршруты Travel Rule
Didit: поиск по каталогу VASP Travel Rule и сети Didit с фильтрами и маршрутами, которые вашему приложению нужны для каждого 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."
]
}Авторизации
API-ключ вашего приложения из раздела «Разработчикам» -> «API-ключи» в Business Console. Основной ключ имеет полный доступ. Именованный ключ может иметь ограниченную область действия: без доступа, чтение или запись для каждого ресурса, ограничение определенными сценариями или одобренными сессиями, списком IP-адресов и сроком действия. 401 означает, что ключ неверен, отозван или его срок действия истек; 403 означает, что ключ не был передан, у ключа нет доступа к этому ресурсу или действию, либо запрос поступил с адреса вне его списка IP-адресов; 404 на маршруте сессии означает, что сессия не входит в сценарии или статусы ключа. Ключ без доступа к медиа получает URL изображений, видео и PDF как null, а ключ без прав на запись сессий получает ссылки на сессии и токены как null. См. https://docs.didit.me/console/api-keys.
Параметры запроса
Фрагмент имени или псевдонима (без учёта регистра), точный LEI или домен (example.com или URL на нём). Участники сети Didit сопоставляются по юридическому наименованию, LEI или домену адреса электронной почты комплаенс-отдела.
255Только записи справочника, которые в данный момент указаны в каталоге участников сети.
GTR, TRUST, VERIFYVASP, SYGNA, TRISA Двухбуквенный (alpha-2) или трехбуквенный (alpha-3) код страны по стандарту ISO 3166. Для любых других значений возвращается 400.
true: только VASP, до которых у вашего приложения есть доступный маршрут (включая участников сети Didit). false: только записи справочника, недоступные в настоящее время.
Только записи справочника или только участники сети Didit.
directory, didit Только записи справочника, у которых risk_level относится к этому диапазону. Участники сети Didit, для которых скоринг не проводится, никогда не соответствуют этому условию.
LOW, MEDIUM, HIGH Только записи справочника, у которых responsiveness.status равен этому значению. Участники сети Didit никогда не соответствуют этому условию.
RESPONSIVE, UNRESPONSIVE, UNKNOWN x >= 1x >= 0