Crypto Exchange Enhanced Due Diligence
Access on-demand Blockchain Intelligence Group risk reports covering 25 essential data points, curated by cryptocurrency AML software and compliance experts. Evaluate the entity’s jurisdictional risks, crypto KYC verification, licensing, registration details, and more.
Entity Explorer blockchain intelligence is available as an add-on to QLUE and BitRank. Get in depth information on Virtual Asset Service Providers (VASP’s).
Trusted Risk Intelligence for Confident Decisions
Financial institutions, crypto companies, and regulators trust the Entity Explorer to perform thorough risk assessments, empowering them to make well-informed decisions.
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Our Benefits
Enhanced Due Diligence
Simplify due diligence procedures and background checks through curated risk reports for cryptocurrency service providers. Leverage our risk reports to:
- Assess the Money Laundering/Terrorism Financing risk associated with cryptocurrency service providers
- Generate detailed Enhanced Due Diligence reports
- Mitigate risk and build new business relationships
Streamline counterparty screening
Review essential off-chain information about potential counterparties, including their legal incorporation information, KYC implementation, high-risk business activities and more.
Reputational Risk
Assess the reputational risk associated with counterparties and save time and resources spent on adverse media screening.
How it Works
Access Comprehensive Risk Reports
Entity Explorer provides on-demand risk reports encompassing 25 essential data points curated by AML and compliance experts. These crypto regulatory reporting include information on the entity's location of operations, KYC procedures, licensing, and registration details.
Simplify Enhanced Due Diligence
Automated risk reporting simplifies due diligence procedures and background checks. Users can assess on/off-chain risk, obtain detailed analysis of blockchain transactions, and mitigate risk to build new business relationships.
Investigate Regulatory Compliance Status
Entity Explorer identifies regulatory issues, inadequate compliance mechanisms, and the absence of essential KYC and AML controls across cryptocurrency service providers, facilitating intelligence-based decisions.
Streamline Counterparty Screening
Users can review essential off-chain information about each entity, including legal details, subsidiaries, type, jurisdiction, compliance contacts, AML risk score, and more, all within the same platform.
Conduct Risk-Based Transactional Analysis
Entity Explorer offers insights into an entity's transactions, allowing users to assess the risk of transactions flowing in and out according to their corresponding risk categories.
By leveraging these features, Entity Explorer empowers organizations to conduct thorough risk assessments and make informed decisions in the cryptocurrency landscape.
Unlock the Power of Entity Explorer
Entity Explorer is available as an add-on to QLUE and BitRank. Start enhancing your risk assessments and decision-making.
What Our Clients Say About Us:
Farhad Chowdhury
“ClearBank is thrilled to announce Blockchain Intelligence Group as our vendor to mitigate crypto risk for our customers using Entity Explorer and BitRank Verified.Blockchain Intelligence Group is the ideal partner. The support from their team is outstanding and we are closely aligned in our missions to provide safe and secure banking services to the cryptocurrency world.”
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