Assess risk for Virtual Asset Service Providers and other crypto businesses
Configure the risk engine
- We monitor more than 150+ different categories of risk (and counting), giving you control over what constitutes low, medium, high or severe risk for your firm
- Based on your settings, risk scores are calculated in real time for each entity you view
Search for an entity or add VASPs to your watchlist
- Access profiles on thousands of crypto-related entities, including exchanges, custodians, DeFi protocols and more
- View an entity’s risk profile and associated red flags, in addition to details about its licenses, jurisdictions, asset coverage, product and services and KYC/AML controls
- Understand an entity’s on-chain activity across multiple blockchains, including the percentage of volume that is linked to high-risk or illicit activity
Conduct enhanced due diligence
- Order tailored Know-Your-VASP reports securely within the platform to augment your own risk evaluation
Need support with VASP due diligence?
- Our professional services team can provide investigative expertise on an ad-hoc basis or for ongoing engagements