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Accept Crypto Clients with Confidence

Onboard any client in 15 minutes, in full compliance

Increase your bottom line with crypto-related clients & funds

Comply with all regulatory requirements

ON-CHAIN UBO IDENTIFICATION

Proof of Wallet. Cryptographically signed wallets, so you can be ensured who the owner is.

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SANCTION SCREENING

Understand what the exposure to sanctioned on-chain wallets to the user is.

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SOURCE OF WEALTH

Calculated wealth calculation against trades, appreciation of assets to understand the basis of the wealth.

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SOURCE OF FUNDS

Fiat deposits, mining, staking, lending, we expose where the funds comes from.

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HIGH RISK JURISDICTION

Understand the geographies your customer is doing business with.

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RISK SCORE

Automated counterparty analysis and risk scoring tailored for risk appetite.

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COUNTERPARTY CLASSIFICATION

Understand the purpose and nature of the on-chain activities.

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SAR DOCUMENTATION

File a SAR using the Cense report as underlying documentation.

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Onboard any client in 15 minutes, in full compliance

  • No more manual work

  • Achieve consistent quality through automation

  • Reduce costs by up to 90%

Comply with all
regulatory requirements

a fully compliant crypto AML report with Cense

On-chain UBO identification

Sanction Screening

Source of Wealth

Source of Funds

High Risk Jurisdictions

Risk Scoring

Counterparty Classification

Proof of Ownership

Increase your bottom line with crypto-related clients & funds

  • Tap into the Trillion dollar crypto market

  • Accept funds from crypto-funds from customers

  • Hassle free; you send a link, we do the rest

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Comply with all regulatory requirements

Obtain insight into 

  • On-chain UBO identification

  • Sanction Screening

  • Source of Wealth

  • Source of Funds

  • High Risk Jurisdictions

  • Risk Scoring

Comply with all regulatory requirements

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On-chain UBO identification

Sanction Screening

Source of Wealth

Source of Funds

High Risk Jurisdictions

Risk Scoring

Source
of funds

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

Proof of ownership 

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

SAR Underlying
Documentation

Use the Cense report as underlying documentation for your Suspicious Activity Report including all relevant files and information

SAR Underlying
Documentation

Use the Cense report as underlying documentation for your Suspicious Activity Report including all relevant files and information

Comply with all regulatory requirements

How it works

1

Invitation

Compliance triggers client due diligence via an invite link.

2

Onboarding

Your customer will connect their wallets and onboard themselves with our expert guidance.

3

Results

Plug & Play: our algorithm ingests, organizes and compiles it all into a simple PDF.

GDPR & SOC II 

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How it works

1

Invitation

Compliance triggers client due diligence via an invite link.

2

Onboarding

Your customer will connect their wallets and onboard themselves with our expert guidance.

3

Results

Plug & Play: our algorithm ingests, organizes and compiles it all into a simple PDF.

Contact us

CENSE AG

Neuhofstrasse, 6340 Baar, Switzerland

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