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Your client.
All their currencies,
trades and wallets.
Surface the digital detail
in just 15 minutes.

Get trusted transparent reports
Crypto Compliance Business

We make digital assets clearer,
Onboard customers with confidence.

For the sharpest view,
You need the complete picture.

Surface all the detail
Human Trafficking

Unlock your funds.

Put your trust in Cense to generate the documentation that your bank is asking for – and prove the legitimacy of your entire digital asset portfolio. It’s easy, fast and frictionless.

Unlock your funds with Cense

From prospect
to client in
15 minutes.

Discover the fast track pathway to new, high value crypto clients.
Get all the data insights you need in just 15 minutes.

Accelerate your onboarding

Why it makes Cense.

Holistic due diligence reports

Understand the risks and know the source of every customer’s funds, with comprehensive reports that complement the compliance journey.

Extensive coverage

Native support of 35+ Blockchains and 400+ Blockchain inputs, including many global and local crypto exchanges.

Battletested security

Driven by proven Glassnode technology that sets the new standard for automated blockchain analysis, we ensure GDPR and SOC2 compliance for top-tier data privacy and security.

Guaranteed quality

Backed by advanced analytics methodology and heuristics, we take pride in the accuracy of our portfolio calculations, so you can always trust the outcome.

Seamless onboarding

Enable self-onboarding for your customers or onboard them yourself, all supported by world-class customer service.

Visit our Trust Centre

Navigate the digital economy
Cense for financial institutions.

Speed the onboarding process, reduce risk and say goodbye to manual due diligence, enabling new business inflows with AML/CFT compliance.

For banks

Unlock your funds
Cense for digital asset owners.

Put your trust in Cense to generate the documentation that your bank is asking for – and prove the legitimacy of your entire digital asset portfolio. It’s easy, fast and frictionless.

For consumers

AML transformed
Accelerating processes.
Driving efficiency.

  1. Mitigate risk, protect
    your reputation.

    Reduce the risk of fines – and reputational damage – from compliance failures

  2. Reduce costs and
    increase effectiveness.

    Drive a step-change in efficiency and cut your costs by up to 90%

  3. Improve quality,
    accuracy, scalability.

    Compliance expertise at scale, without an army of individual analysts

  4. Increase inflow
    of new deposits.

    Onboard a new wave of compliant deposits, enhancing lifetime customer value

  5. Scan centralised and
    decentralised exchanges.

    Only available via Cense

  6. Fastest path to high value
    crypto clients. 

    • Risk Profile
    • Source of Funds
    • Source of Wealth
    • Sanction Screening
    • Proof of Wallet
    • Counterparty Classification
    • High Jurisdiction
    • Hidden Wealth