Company Information

Get to know Shyft Network

Shyft Network is a technology company focused on building a trust layer for the internet through a public blockchain protocol. Its mission is to enable secure and private data sharing, with a primary focus on helping Virtual Asset Service Providers (VASPs) comply with global Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The network's flagship product, Veriscope, is a decentralized solution designed to help crypto exchanges and financial institutions comply with the Financial Action Task Force's (FATF) "Travel Rule," which requires the transmission of originator and beneficiary information for virtual asset transfers. By creating a framework for data attestation and identity verification, Shyft Network aims to bridge the gap between the traditional financial world and the decentralized economy.

Industry

Technology KYCPRIMARY
Financial Other Service

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Shyft Network

Barbados

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.