Crypto Compliance
...in Just Minutes

Name: cense
Address: CH

Make your compliance team up to 10x more effective

Drastically change the economics of onboarding crypto customers and complying with AML regulations

A major shift for financial institutions.

Cut customer onboarding time by up to 90%.

Improve accuracy and consistency.

Reduce regulatory risk.

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

Automated counterparty analysis and risk-scoring, aligned with institutional preferences

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

Risk assessments that exceed your risk tolerance will have full SAR documentation attached.

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

Your customer will connect their wallets, with our expert guidance.

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

CENSE AG

Neuhofstrasse, 6340 Baar, Switzerland