Fast-track digital asset assessment,
no compliance trade-offs?
⁃ Still collecting digital asset data manually?
⁃ Working with incomplete AML/CFT insight coming out different sources?
⁃ Losing time onboarding legitimate crypto wealth?
Cense removes this friction by streamlining and automating the most complex parts of the compliance journey. From data collection to analysis and reporting, giving teams clear, fully substantiated insight to assess digital assets quickly, accurately and securely, while reducing risk and improving efficiency.
Clear, auditable
reporting that works
in the real world.
Cense gives you the insights and documentation
you need to make informed compliance decisions
quickly and accurately.
Key features
of Cense.
The Cense difference
Automated due diligence – in one convenient report.
Risk scoring
Assess and score the risk profile of digital asset holders to ensure compliance and minimise risk.
Source of funds
Track the source of the funds behind each Blockchain transaction.
Automatic counterparty analysis
Analyse the counterparties to transactions to identify and mitigate potential risks.
On-chain screening of sanctions and high risk jurisdictions
See digital asset holders’ direct and indirect exposure towards sanctioned on-chain entities and funds – and understand exactly where they are doing business.
Source of wealth
Check and confirm the origin of asset holders’ wealth to blockchain, meet stringent regulatory rules.
Proof of wallet ownership
Obtain reliable proof of wallet ownership to establish legitimacy and enhance trust.
Hidden wealth indicator
Know when an asset holder has declared all their funds or whether they’re attempting to conceal funds, wallets or exchanges.
Data standards
Complete data security and compliance with GDPR and SOC2 certification standards.
Trusted by
How it works:
Complexity, decoded.
Compliance, empowered.
Register.
Send your crypto owner a link and they’ll receive a co-branded email to register with Cense.
Connect.
Step-by-step navigation guides them to connect their wallets, exchanges and crypto history to our platform.
Report.
In approximately 15 minutes youʼll receive a comprehensive PDF report confirming the crypto owner’s asset sources, wallet ownership and risk profile.
Review.
Quickly and easily review our consolidated summary of their entire blockchain history; not just a single wallet.
Decide.
Make an informed decision aligned to your risk appetite and informed by a customised risk score.
Your questions,
answered.
Got a question? Ask away. You’ll find answers to our most commonly asked questions right here, whether you’re a digital asset holder, or are in compliance or asset management at a bank. If you can’t find what you’re looking for, feel free to talk to one of our experts.