Crypto Exchange enhanced due diligence
Entity Explorer
Access risk reports on-demand encompassing 25 essential data points curated by AML and Compliance experts. Review the entity’s location of operations, KYC procedures, licensing and registration details, and more. Financial institutions, crypto companies, and regulators trust the Entity Explorer to conduct thorough risk assessments and make well-informed decisions.
TESTIMONIAL
Why Entity Explorer?
In banking and financial services, reputation and trust are tantamount to revenue. If you have the right strategy and tools, you can maintain trust and reputation when working with crypto businesses.
Enhanced due diligence
Simplify due diligence procedures and background checks through automated risk reporting for cryptocurrency service providers. Leverage automated risk reporting for crypto businesses to:
- Assess their on/off-chain risk
- Get detailed analysis of their blockchain transactions
- Mitigate risk and build new business relationships
Investigate regulatory compliance status
Identify regulatory issues, inadequate compliance mechanisms and the absence of essential KYC and AML controls across cryptocurrency service providers to make intelligence-based decisions.
Streamline counterparty screening
Review essential off-chain information about each entity, including legal details, subsidiaries, type, jurisdiction, compliance contacts, AML risk score and more, all in the same platform.
Risk-based transactional analysis
Gain insights into an entity's transactions and assess the risk of transactions flowing in and out according to their corresponding risk categories.
