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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 preferenced.
Proof of ownership
Identify which wallets belong to a user with cryptographic signing of DeFi wallets and API connected Crypto Exchange accounts.
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.
How it works
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.
Neuhofstrasse, 6340 Baar, Switzerland
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