Crypto Compliance
Fast, accurate, and actionable assessments to know your VASP
Gain comprehensive insights and ensure compliance with continuous monitoring of virtual asset service providers. Understand exposure to illicit activity, benchmark against peers, and allocate due diligence resources efficiently.
Comprehensive VASP risk profiles
On- and off-chain activity overview for thousands of VASPs worldwide — including license status, legal names, jurisdiction, KYC/AML status, and daily granularity on exposure trends.
Advanced exposure analysis
Advanced filtering for precise exposure analysis at the asset level, with benchmarking against category indices for peer comparison and historical records of previous screenings.
Continuous monitoring & alerts
React quickly with automatic alert notifications when risk has changed for VASPs in your watchlist — VASP profiles and risk ratings update on a daily time resolution.
Customizable risk settings
Customize exposure thresholds and category severity to match your compliance policies. Escalate to Reactor for enhanced due diligence on the highest-risk counterparties.
Fast, accurate, actionable VASP assessments
Gain comprehensive insights and ensure compliance with continuous monitoring. Allocate full due diligence at the right moments with clear, actionable risk insights.
Partner with confidence
Select and maintain the right crypto partners with knowledge of their exposure to illicit activity — across centralized exchanges, DEXs, P2P platforms, and all major jurisdictions.
Understand your crypto exposure
Identify and assess the risk of VASPs your institution and customers are interacting with. Know when counterparties are routing illicit funds before regulators do.
Superior data, regulatory alignment
Hundreds of clustering heuristics. Verified with rigorous accuracy standards. Global regulators use Chainalysis — the same data for your VASP due diligence.
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Talk to a Chainalysis expert about how Fast, accurate, and actionable assessments to know your VASP can help your organization.
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