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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 preferences
Proof of Ownership
Identify which wallets belong to a user with cryptographic signing of DeFi wallets and API connected Crypto Exchange accounts.
SAR Documentation
Risk assessments that exceed your risk tolerance will have full SAR documentation attached.
Cense the difference
How it works
Invitation
Send a link to your customer. It's that simple.
Onboarding
Your customer will connect their wallets, with our expert guidance.
Reporting
Our algorithm ingests, organizes and compiles it all into a simple PDF.
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