Making every bank
crypto-friendly
Unravel the complexity
behind your clients’ wealth.
Exposing crypto assets completely,
so you can onboard with confidence.
For the sharpest view,
You need the complete picture.
Crypto Compliance
Automated crypto compliance due diligence documentation.
Collect, normalize and analyse wallet, exchange and transaction data. Generate consistent reports that help you decide with confidence.
Built for faster, better, cheaper onboarding, remediation, periodic reviews and more.
For Banks
Understand your clients’ digital asset exposure with confidence. Cense gives banks the evidence layer they need to assess, document and manage crypto activity at scale.
Built for relationship managers, compliance teams and FEC specialists who need clear evidence to make defensible decisions.
Cense turns Crypto Compliance into
bank-grade evidence.
Identify crypto exposure
Understand which clients, accounts, payments and relationships are connected to digital asset activity.
Reconstruct the full picture
Bring together wallets, exchange accounts, transactions, balances, fiat flows and counterparties into one client-level view.
Evidence Source of Funds and Source of Wealth
Assess where value came from, how it moved, and how wealth was built over time.
Verify ownership and control
Establish which wallets, accounts and assets are controlled by the client.
Assess risk in context
Evaluate sanctions, illicit exposure, high-risk counterparties, transaction patterns and behavioural indicators within the full portfolio.
Support defensible decisions
Help teams accept, monitor, escalate or decline relationships with a structured audit trail.
See why it makes Cense
Trusted by
The building blocks
of Cense
Data Ingestion
Import wallet, exchange, blockchain, fiat and client-submitted data into one structured case environment.
Automatic Reconciliation
Match transfers, remove duplicates, resolve overlaps and validate balances across disclosed wallets and exchange accounts.
Data Enrichment
Enrich raw transaction data with DeFi context, risk context, counterparty intelligence and correct pricing information.
Portfolio Reconstruction
Rebuild the client’s digital asset portfolio over time, including holdings, trades, transfers, balances, fiat values and performance.
Source Analysis
Trace how value entered, moved through and developed within the client’s portfolio to support Source of Funds and Source of Wealth assessment.
Decision-Ready Reporting
Turn complex analysis into structured reports, audit trails and case summaries that support accept, monitor, escalate or decline decisions.
