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Crypto Compliance
for Financial Institutions

Automate blockchain compliance onboarding

Shorten onboarding time from hours to minutes

Ensure an increased inflow of cash funds

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Our software

Elevate your bank's revenue potential with our innovative software, seamlessly onboard crypto related funds while ensuring regulatory compliance. Streamline onboarding for crypto users with our automated blockchain compliance software, providing comprehensive reports for each user.

Source
of funds

Detailed source of funds data from DeFi and CeFi transactions including mining, lending and high risk jurisdictions.

Risk
assessment 

Automated counterparty analysis and risk-scoring, aligned with institutional preferenced.

Proof of ownership 

Identify which wallets belong to a user with cryptographic signing of DeFi wallets and API connected Crypto Exchange accounts.

SAR Underlying
Documentation

Use the Cense report as underlying documentation for your Suspicious Activity Report including all relevant files and information​

Features read more

We calculate and expose risk

We have worked with law enforcement to create an intricately precise risk calculation system, elavating the standards of resilience and safety, providing you with a report.

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How it works

1

Invitation

Send a link to your customer. It's that simple.

2

Onboarding

Your customer will connect their wallets with our expert guidance.

3

Invitation

Our algorithm ingests, organizes and compiles it all into a simple PDf.

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Optimize compliance costs and revenue

Unlock Savings and Revenue: Our tailored software streamlines compliance, opens new income sources, and ensures consistent cash flow. We customize expenses based on your institution's specifics, maximizing your cost-efficiency.

Contact us

CENSE AG

Neuhofstrasse, 6340 Baar, Switzerland

sales@cense.com

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