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  • Cense | Crypto Client Onboarding for Banks

    Crypto Client Onboarding for Banks Fastest path to high value crypto clients Onboard clients in 15 minutes Comply with all AML/CFT requirements Join Waitlist Our Opinion Piece Tap into the new Trillion Dollar Market Fastest path to high value crypto clients Learn How Onboard any client in 15 minutes Embrace your client's cryptocurrency assets within your risk management strategy. Cense equips you with the necessary tools to confidently onboard your client. Welcome their capital and facilitate their journey in the contemporary financial landscape. ​ Minimize manual work Reduce costs by up to 90% Consistent quality in every report How it works 01. Invitation Compliance triggers client due diligence via an invite link. 02. Onboarding Your customer will connect their wallets and onboard themselves with our expert guidance. 03. Results Plug & Play : our algorithm ingests, organizes and compiles it all into a simple PDF. Comply with all AML/CFT requirements ON-CHAIN UBO IDENTIFICATION Read More > SANCTION SCREENING Read More > SOURCE OF WEALTH Read More > SOURCE OF FUNDS Read More > HIGH RISK JURISDICTION Read More > RISK SCORE Read More > COUNTERPARTY CLASSIFICATION Read More > SAR DOCUMENTATION Read More > Ready to get started? Find out more about how Cense can help you rapidly onboard crypto clients Join Waitlist GDPR & SOC 2 Compliant We strictly adhere to the GDPR and are SOC 2 compliant. Access Trust Center

  • Security Practices | Cense

    Security Practices at Cense At Cense, we treat the security of client data and that of our infrastructure with top priority. Bearing this in mind, we design our systems following the principle of "defense–in-depth", which involves employing multiple layers of security controls to protect against a wide range of threats and vulnerabilities. This approach aims to create a resilient security posture that can withstand even sophisticated attacks. With a relentless commitment to security, our product not only helps you onboard clients who own digital assets but also ensures regulatory compliance in the ever-evolving landscape of financial technology. Why Security Matters Security is not just a priority; it's a fundamental pillar of our company ethos. In the financial services sector, trust is paramount. A single security breach can lead to catastrophic consequences, including financial losses, reputational damage, and legal repercussions. As stewards of sensitive financial data, it is our duty to provide a robust security infrastructure that exceeds industry standards.​ Customer Centric Security Understanding the significance of security for our clients, we have embedded a multi-layered security framework into our product and the underlying infrastructure. This includes: ​ Data Classification: Protection and Retention: Recognizing the sensitivity and regulatory implications of financial data, we follow strict data classification and retention policy. This policy ensures that data is categorized based on its sensitivity, and appropriate security controls are applied accordingly. Additionally, we adhere to strict retention schedules, facilitating the timely disposal of data that is no longer required for operational or regulatory purposes. Regular Employee Training: Our staff undergoes regular training to stay abreast of the latest security threats and best practices. A well-informed team is the first line of defense against potential security breaches. ​ End-to-End Encryption: All data, both at rest and in transit, is encrypted using industry-leading algorithms, ensuring the confidentiality and integrity of your valuable information. Access Controls: Our platform employs rigorous access controls, allowing you to define and manage user permissions with precision. Role-based access ensures that only authorized personnel can access sensitive data. Access is terminated in a timely manner, accompanied by periodic user access reviews. ​ Secure Software Development: Our AML solution is built on the foundation of secure software development practices. We adhere to industry-recognized methodologies such as DevSecOps, integrating security throughout the software development lifecycle. Code reviews, static and dynamic analysis, and regular security testing are integral components, ensuring that potential vulnerabilities are identified and addressed early in the development process. Asset Management: Understanding the criticality of asset management in securing financial data, we implement robust systems to track and manage assets throughout their lifecycle. This includes regular inventories, monitoring, and classification of assets. By maintaining a comprehensive understanding of our infrastructure and data assets, we ensure that security controls are effectively applied to protect against security threats. ​ Continuous Security Monitoring: Real-time monitoring of system activities enables us to detect and respond to security incidents promptly. This proactive stance is crucial in mitigating potential risks before they escalate. Incident Response Planning: We have a robust incident response plan in place, ensuring that in the unlikely event of a security incident, we can swiftly and effectively mitigate the impact, minimizing downtime and data exposure. This also includes Disaster Recovery and Business Continuity Planning for uninterrupted operations. ​ Physical Security: Leveraging infrastructure provided by key Infrastructure-as-a-Service (IaaS) providers, we extend the highest level of physical security to our clients. The data centers of our chosen IaaS providers undergo rigorous assessments by external auditors, ensuring compliance with industry standards and regulations. This commitment to physical security safeguards against unauthorized access, environmental threats, and other physical risks, providing an additional layer of protection to our clients' data. ​ Regular Security Audits: We conduct security audits regularly, employing third-party experts to evaluate our systems and identify potential vulnerabilities. SOC 2 compliance: Our security measures align with SOC 2 requirements for the Security and Availability Trust Criteria, which has been confirmed by an external audit firm by issuing us a SOC 2 Type 1 report. Please reach out if you would like to receive a copy of the report. Why Choosing Cense In choosing Cense, you are not just investing in a cutting-edge product; you are choosing a security partner dedicated to safeguarding your organization's integrity and reputation. Our commitment to security best practices and customer-centric security measures ensures that your data remains secure, regulatory requirements are met, and your organization can confidently navigate the complexities of the financial services landscape. ​ Please refer to the Trust Center or reach out directly to security@cense.com for a detailed breakdown or discussion of our security practices.

  • Consumer Page | Cense

    Seamless from Bitcoin to your Bank Say goodbye to waiting for your hard-earned money to clear from tedious compliance processes. Through our system, we generate the report that your bank needs in order to clear you and your money. Allow your money to be placed in your bank account in hours instead of days, weeks or months. Verify your wallets and crypto-exchange accounts in order to have a frictionless future Empowering you, Empowering your money Connect your wallet once, and use your account as long as you want. Forget about the hassle of sending CSV files or other documentation to your bank each time you want to withdraw funds. No more delays, no more hassle, the power is in your hands. Data protection you can trust We prioritize the security and privacy of your data. Our platform adheres to the highest industry standards for protecting your data. Only your bank has access to the data you share, nothing more, and no one else. Get started in three easy steps Connect all your wallets and exchanges, verify ownership seamlessly, and submit the necessary information to your bank in a few clicks. What we do with your data We download the data that you would normally send to the bank, directly from your accounts or with provided CSV files. Your data is automatically analyzed by us and a report is generated of that analysis and sent to your bank. During that analysis we prove that your funds are legitimate, you are the rightful owner, and that you acquired them legally. Your trust is our priority. We go the extra mile to secure your information and validate your ownership. Tell your bank, Enhance your Banking experience Share Home screen with your bank

  • Terms and Conditions | Cense

    Terms & Conditions Effective starting: October 1st, 2023 1. Introduction This is the Terms and Conditions (hereafter the “Terms” ) of CENSE AG (hereafter referred to as "CENSE" or "We" ), a company registered in Switzerland under registration number CHE-334.198.597 with the commercial register of the Canton of Zug. ​ The Terms apply to your access to, and use of, the websites and other products and services that have linked to these Terms (collectively, the "Services" ) offered by CENSE. ​ The Terms do not alter in any way the terms or conditions of any other agreement you may have with CENSE for products, services or otherwise. If you are using the Services on behalf of any entity, you represent and warrant that you are authorised to accept these Terms on such entity's behalf and that such entity agrees to be responsible to CENSE if you violate these Terms. ​ CENSE, following the provisions of Section 9 reserves the right to change or modify these Terms at any time and in our sole discretion. If CENSE makes changes to these Terms, we will provide notice of such changes, such as by providing notice through the Services or by updating the "Last Updated" date at the top of these Terms. Your continued use of the Services will confirm your acceptance of the revised Terms. CENSE encourages you to frequently review the Terms to ensure that you understand the terms and conditions that apply to your use of the Services. ​ In the event of conflict between this Agreement and any other written agreement between you and CENSE for the purchase of Services, the latter shall prevail. ​ PLEASE READ THIS TERMS CAREFULLY. BY ACCESSING OR USING OUR WEBSITES OR OTHER PRODUCTS OR SERVICES THAT HAVE LINKED TO THESE TERMS, YOU AGREE TO BE BOUND BY THESE TERMS AND ALL TERMS INCORPORATED BY REFERENCE. IF YOU DO NOT AGREE TO ALL OF THESE TERMS, DO NOT USE OUR WEBSITES, MOBILE APPLICATIONS OR OTHER PRODUCTS OR SERVICES. 2. Definitions AML/CFT Anti-Money Laundering / Combating the Financing of Terrorism legal rules and standards as envisaged in FATF recommendations, EU regulations, and national legislation. Services services encompassing the assessment of Money Laundering and Terrorist Financing risks, specifically tailored for clients dealing with virtual assets. Software CENSE’s proprietary software that is provided to the you; Visitor any individual interacting with website or using CENSE’s Websites Website Cense.com or any other public-facing websites owned and managed by CENSE. 3. Services provided by CENSE CENSE offers a range of services accessible to users through our website, with a particular focus on AML/CTF assessments, carried out in accordance with our clients' directives. This specialised AML/CTF assessment pertains to users' interactions and transactions involving virtual assets, encompassing cryptocurrencies and Non-Fungible Tokens (NFTs). The process involves a meticulously orchestrated automated search, facilitated by cutting-edge software, and enriched by the integration of third-party information sources. The paramount objective of this assessment is to ensure strict adherence to relevant legislative frameworks governing AML/CTF measures. This comprehensive evaluation is executed through the combined synergy of the software's capabilities and the judicious utilisation of external data sources. 4. Privacy Please refer to CENSE’s Services Privacy Notice for information about how CENSE collects, uses, and discloses information in relation to our Services. For information about the information collected on our websites, please refer to the Website Privacy Notice and Cookies Notice. 5. Eligibility, Registration and Account The Services are not targeted towards, nor intended for use by, anyone under the age of 18. If you are under the age of 18, or age of legal majority under applicable law, you may only use the Services under the supervision of a parent or legal guardian who agrees to be bound by these Terms. ​ By using the Services, you represent and warrant that you: Are 18 years of age or older; have full power and authority to enter into this agreement and that, in doing so, you will not violate any other agreement to which you are a party CENSE will and/or our appointed agents will carry out all necessary searches and validation in order to verify all the information provided throughout our solution; and CENSE will not be able to complete its Services until you have provided all required information. ​ In consideration of your use of the Services, you agree to provide accurate, current and complete information and permit CENSE to correct that information where it is known to be incorrect or incomplete; maintain the security of your password and accept all risks of unauthorized access to your account and the information you provide to CENSE; and promptly notify CENSE if you discover or otherwise suspect any security breaches related to the Services. 6. Intellectual Property 6.1. Copyright All content of the Websites, including, but not limited to articles, graphics, pictures, photos, video files, information about products, company, or people, elements of design, logo, as well as software and programs, are proprietary and copyrighted works of CENSE AG. ​ It is prohibited to use this content in any manner, including copying, adjusting, modifying, transmitting, retaining, publishing, or replicating, without obtaining CENSE’s prior written permission. It is also prohibited to create any other material using the content of the Websites. 6.2. Trademarks and Trade dress All brand and service marks, registered and unregistered trademarks, including, but not limited to, company names, slogans, phrases, logos, or symbols, contained on the Websites are protected by law. You are not entitled to use such brand and service marks and trademarks without the prior written permission of CENSE. ​ You are not entitled to copy, imitate, or use, in whole or in part, the trade dress of the websites, including all page headers, custom graphics, button icons, and scripts, without CENSE’s prior written permission. The websites may contain other trademarks, logos, and slogans not owned by CENSE that are the property of their respective owners. CENSE uses such trademarks and logos with the permission of their owners. Therefore, you are not entitled to use such trademarks and logos without their written permission. 6.3. Restrictions You shall not: copy, reproduce, recompile, decompile, disassemble, reverse engineer, distribute, publish, display, perform, modify, upload to, create derivative works from, transmit, transfer, sell, license, upload, edit post, frame, link, or in any way exploit any part of the Service or its content, without the CENSE’s prior written consent; rent, lease, distribute, sell, sublicense, transfer or provide access to the Solution to a third party, without the CENSE’s prior written consent; use the Solution for the benefit of any third party, without the CENSE’s prior written consent; interfere with or otherwise circumvent mechanisms in the Solution intended to limit its use; use the Solution for competitive analysis or to build competitive products; encourage or assist any third party to do any of the foregoing; Use the Service: for any unlawful or illegal fraudulent, unlawful, defamatory, harassing, abusive, obscene, or any other inappropriate purposes or purposes that infringe upon our or another party's intellectual property rights purpose; to solicit others to use the Service for an unlawful or illegal purpose; to circumvent any laws or regulations; to infringe upon the rights of any other party; to transmit or upload any viruses, malware or malicious code; to spam, phish or defraud other actual or potential other users of the Service; to use or attempt to use any "scraper," "robot," "bot," "spider," "data mining," "computer code," or any other automate device, program, tool, algorithm, process or methodology to access, acquire, copy, or monitor any portion of the Service, any data or content found on or accessed through the Service; or or for any purpose that is not consistent with these Terms. 6.4. Third Party Content CENSE may provide third party content on the Services and may provide links to web pages and content of third parties as a service to those interested in this information. CENSE does not control, endorse or adopt any third-party content and makes no representation or warranties of any kind regarding the third-party content, including without limitation regarding its accuracy or completeness. ​ You acknowledge and agree that CENSE is not responsible or liable in any manner for any third-party content and undertakes no responsibility to update or review any Third-Party Content. 7. Warranties and Disclaimers CENSE provides its Services using a commercially reasonable level of skill and care and we hope that you will enjoy using them. But there are certain things that We do not promise about our Services. ​ While CENSE attempts to make your access to and use of the Services safe, CENSE cannot and does not represent or warrant that the sites or its server(s) are free of viruses or other harmful components; therefore, you should use industry-recognized software to detect and disinfect viruses from any download. ​ Other than as expressly set out in these terms or additional terms, neither CENSE nor its suppliers or distributors makes any specific promises, either express or implied, about the Services. For example, We do not make any commitments about the Content within the Services, the specific functions of the Services or their reliability, availability or ability to meet your needs. ​ CENSE provides the Services “AS-IS”. To the extent permitted by law, We exclude all warranties. ​ CENSE reserves the right to change any and all content contained in the Services and to modify, suspend or discontinue the Services or any features or functionality of the Services at any time without notice and without obligation or liability to you. 8. Limitation of Liability In no event shall CENSE or its suppliers, distributors or affiliated parties be liable for any direct, special, indirect or consequential damages, or any other damages of any kind, including but not limited to loss of use, loss of profits or loss of data, whether in an action in contract, tort (including but not limited to negligence) or otherwise, arising out of or in any way connected with the use of or inability to use the Services or the content contained in or accessed through the Services, including without limitation any damages caused by or resulting from reliance by you. ​ If you are using our Services on behalf of a business, that business accepts these terms. It will hold harmless and indemnify CENSE and its affiliates, officers, agents and employees from any claim, action or proceedings arising from or related to the use of the Services or violation of these terms, including any liability or expense arising from claims, losses, damages, judgements, litigation costs and legal fees. ​ Your sole remedy with respect to any problems or dissatisfaction with the Websites and/or Services is to discontinue any use of the Websites and Services. ​ CENSE assesses the information provided by you, while also considering data from third-party service providers chosen by the clients that introduced our Services to you. It's important to note that CENSE holds no liability for any form of damage, including but not limited to direct, special, indirect, or consequential damages, arising from decisions made by our clients, who take into consideration the information CENSE provides. This includes potential losses in terms of usage, profits, or any other kind of damage. By using our Services, you acknowledge and accept that decisions based on the information CENSE offers are made at clients own risk, and CENSE cannot be held responsible for the outcomes of these decisions. 9. Changes in the Terms These Terms may change as our Services continue to improve and expand. Thus, CENSE reserves the right to make amendments to the Terms at any time and for any reason at any time and in its sole discretion upon at least 15 days advance notice. ​ You will be deemed to have been made aware of and have accepted the amendments in any revised Terms as a result of your continued use of the website after the above mentioned time. 10. Confidentiality Confidential Information means any business and technical information disclosed by one party (“Disclosing Party”) to the other party (“Receiving Party”) that is identified as confidential or proprietary, or which should reasonably be understood to be confidential or proprietary. Confidential Information does not include information which Receiving Party can show (a) is or has become publicly available without its breach of this Agreement; (b) was in its possession prior to disclosure, (c) was provided by a third party having a lawful right to make the disclosure; or (d) is required to be disclosed by law or a court order (“Order”), provided the Receiving Party provides prompt written notice of the requirement and cooperates with Disclosing Party as reasonably necessary to limit or eliminate such requirement, if and to the extent permitted by such Order. Receiving Party will not use the Confidential Information of the Disclosing Party except for performance of its obligations under this Agreement. The terms and conditions of this Agreement, including without limitation any pricing terms hereof, shall be deemed the Confidential Information of CENSE. All information added by you to the Platform shall be deemed Confidential Information, provided however, that CENSE may use any data received from you for its own internal purposes, such as, without limitation, the general improvement of its products and services. 11. Termination Notwithstanding any of these Terms, CENSE reserves the right, without notice and in our sole discretion, to terminate your right to use the Services, or any portion thereof, and to block or prevent your future access to and use of the Services or any portion thereof. 12. Applicable law These Terms and Conditions shall be governed by the laws of Switzerland, without regard to the choice or conflicts of law provisions of any jurisdiction, or the United Nations Convention on the International Sale of Goods. ​ The courts of Zug, Switzerland shall be the exclusive venue for all disputes arising out of or in connection with the Terms, the use of the Website or the Service. ​ Any claim under the Terms must be brought within one (1) year after the cause of action arises, otherwise such claim or cause of action is time-barred. ​ You agree to the admissibility of computer records and electronic evidence in any dispute herein. 13. Severability If any provision of these Terms shall be deemed unlawful, void or for any reason unenforceable, then that provision shall be deemed severable from these Terms and shall not affect the validity and enforceability of any remaining provisions.

  • Impressum | Cense

    Impressum Mail address: CENSE AG Neuhofstrasse 22 6340 Baar Schweiz Registered: Commercial Register: Canton Zug, Switzerland Represented by the board of directors: Dennis Wohlfarth Contact: Phone: +41 41 481 04 04 E-Mail: contact@cense.com

  • Features | Cense

    Automated Due Diligence Delivered in a convenient report. Reduce hours of investigation with a consolidated overview of a crypto user's history, and the potential risk level to your organization Book a demo 01 Automated risk assessment Collect user data, classify transactions, and perform counterparty analysis with risk scores tailored to your risk appetite 02 Source of Wealth and Source of Funds Our advanced Profit & Loss tooling offers insights into wealth sources, including mining, ICO, and NFT incomes 03 Advanced Analytics and Pattern Detection Unique AML patterns detect unusual activities and money laundering patterns on the blockchain 04 Missing Wallets Detection Indication of wallets users have either forgotten, or intentionally hidden 05 High Risk Transaction Exposure Exposure of privacy enhancing technologies, sanctions, suspicious transactions, mixers, liquidity pools, smart contracts and chain hopping 06 Verified Wallet Data & Ownership Decentralized wallets are signed for cryptographic proof of ownership, and API-linked exchange accounts are verified, ensuring accurate validation of wallet ownership and blockchain data. Warum Cense wählen? Unsere bewährte Technologie setzt den neuen Standard für die automatisierte Blockchain-Analyse in den Bereichen AML und Tax Compliance. Wir integrieren uns nahtlos in Ihr IT-Setup, stellen die Einhaltung der DSGVO und der Sicherheit sicher und arbeiten mit Top-Akteuren der Branche zusammen. Extensive Blockchain Coverage Native support of 35+ Blockchains and 400+ blockchain inputs, inclusive of many of the global and local crypto exchanges. Fully Transparent Analytics Discover our analytics methodology and heuristics, empowering secure integration into your operations. World Class Onboarding & Support From email to chat to phone, our team has supported hundreds of thousands of happy customers with their Tax Compliance needs. Möchten Sie mehr erfahren? Buchen Sie ein Treffen

  • Help Center | Cense

    Help Center Why was I invited to Cense? We work in collaboration with financial institutions to enable compliance with financial regulation. Is my data safe? Yes, we operate with strict SOC II security standards and encrypt all data passing through our servers. How do I import my Arbitrum wallet? Adding your Arbitrum Wallet to Cense.com 1. Open your Arbitrum Wallet 2. Find your Wallet address Use the "Web3 Auth" button to directly add your address from your wallet's browser extension. If your Web3 wallet supports multiple accounts, ensure to select the correct one beforehand. The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Arbitrum 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Avalanche C-Chain wallet? Adding your Avalanche C-Chain Wallet to Cense.com 1. Open your Avalanche Wallet 2. Find your Wallet address Use the "Web3 Auth" button to directly add your address from your wallet's browser extension. If your Web3 wallet supports multiple accounts, ensure to select the correct one beforehand. The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Avalanche 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Bitcoin wallet? Adding your Bitcoin to Cense.com 1. Open your Bitcoin Wallet 2. Find your Wallet address, preferably the xpub or public key The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. The xpub/public key is usually hidden but can be viewed through the options menu of your wallet. If you can’t find it try to look in the FAQ section of your wallet provider. 3. Open Cense.com, select “Add another wallet” and search for Bitcoin 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my BNB Smart Chain wallet? Adding your BNB Smart Chain Wallet to Cense.com 1. Open your BSC Wallet 2. Find your Wallet address Use the "Web3 Auth" button to directly add your address from your wallet's browser extension. If your Web3 wallet supports multiple accounts, ensure to select the correct one beforehand. The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for BSC 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Ethereum wallet? Adding your Ethereum Wallet to Cense.com 1. Open your Ethereum Wallet 2. Find your Wallet address Use the "Web3 Auth" button to directly add your address from your wallets browser extension. If your Web3 wallet supports multiple accounts, make sure to select the correct one beforehand. The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Ethereum 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Optimism wallet? Adding your Optimism Wallet to Cense.com 1. Open your Optimism Wallet 2. Find your Wallet address Use the "Web3 Auth" button to directly add your address from your wallet's browser extension. If your Web3 wallet supports multiple accounts, ensure to select the correct one beforehand. The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Optimism 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Polygon wallet? Adding your Polygon Wallet to Cense.com 1. Open your Polygon Wallet 2. Find your Wallet address Use the "Web3 Auth" button to directly add your address from your wallet's browser extension. If your Web3 wallet supports multiple accounts, ensure to select the correct one beforehand. The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Polygon 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Dash wallet? Adding your Dash to Cense.com 1. Open your Dash Wallet 2. Find your Wallet address, preferably the xpub or public key The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. The xpub/public key is usually hidden but can be viewed through the options menu of your wallet. If you can’t find it try to look in the FAQ section of your wallet provider. 3. Open Cense.com, select “Add another wallet” and search for Dash 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5.Select “Connect wallet” How do I import my Litecoin wallet? Adding your Litecoin Wallet to Cense.com 1. Open your Litecoin Wallet 2. Find your Wallet address The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Litecoin 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Polkadot wallet? Adding your Polkadot Wallet to Cense.com 1. Open your Polkadot Wallet 2. Find your Wallet address The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Polkadot 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Tezos wallet? Adding your Tezos Wallet to Cense.com 1. Open your Tezos Wallet 2. Find your Wallet address The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Tezos 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my XRP Ledger wallet? Adding your XRP Ledger Wallet to Cense.com 1. Open your XRP Ledger Wallet 2. Find your Wallet address The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for XRP 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Zcash wallet? Adding your Zcash Wallet to Cense.com 1. Open your Zcash Wallet 2. Find your Wallet address The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Zcash 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Argent wallet? Adding your Argent Wallet to Cense.com 1. Open your Polygon Wallet 2. Find your Wallet address The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Argent 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my Komodo wallet? Adding your Argent Wallet to Cense.com 1. Open your Komodo Wallet 2. Find your Wallet address The steps to find the address are slightly different for every wallet. Most likely the address is visible on the home screen of your wallet. If not, click on “receive” and it should show up. 3. Open Cense.com, select “Add another wallet” and search for Komodo 4. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 5. Select “Connect wallet” How do I import my MetaMask wallet? Adding your MetaMask Wallet to Cense.com 1. Open your MetaMask Wallet 2. Open Cense.com, select “Add another wallet” and search for MetaMask 3. Select the Network you want to add You can add multiple networks at once, just select the ones you need from the "Add EVM chains" dropdown menu. 4. Find your Wallet address For EVM-compatible chains, you can use the receiving address. Open MetaMask and select the account you want to add. The address can be copied from the home screen. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. Select “Save” 7. If you need to add multiple accounts with different wallet addresses, repeat the steps above How do I import my BlockWallet wallet? Adding your BlockWallet Wallet to Cense.com 1. Open your BlockWallet Wallet 2. Open Cense.com, select “Add another wallet” and search for BlockWallet 3. Select the Network you want to add You can add multiple networks at once, just select the ones you need from the "Add EVM chains" dropdown menu. 4. Find your Wallet address For EVM-compatible chains, you can use the receiving address. Open BlockWallet and select the account you want to add. The address can be copied from the home screen. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. Select “Save” 7. If you need to add multiple accounts with different wallet addresses, repeat the steps above How do I import my Exodus wallet? Adding your Exodus Wallet to Cense.com 1. Open your Exodus Wallet 2. Open Cense.com, select “Add another wallet” and search for Exodus 3. Type in the name of the Coin/Blockchain you want to add 4. Find your Wallet address, preferably the xpub or public key For EVM-compatible chains, you can use the receiving address. Click on the chain you want to import and select “receive”. After doing so, you can copy the address. For Blockchains, like BTC or Dash it’s preferable to use the xpub key. You can find it by clicking the 3 dots in the top right corner and selecting “export xpub”. It will download a file where the xpub can be found. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Ledger wallet? Adding your Ledger Wallet to Cense.com 1. Open your Ledger Wallet 2. Open Cense.com, select “Add another wallet” and search for Ledger 3. Type in the name of the Coin/Blockchain you want to add 4. Find your Wallet address, preferably the xpub or public key For EVM-compatible chains, you can use the receiving address. Go to accounts, click on the chain you want to import and select “receive”. After doing so, you can copy the address. For Blockchains, like BTC or Dash it’s preferable to use the xpub key. You can find it by clicking the wrench icon in the top right corner and going to the “advanced logs” in the “edit account” window. You can copy the xpub string from there. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Trust wallet? Adding your Trust Wallet to Cense.com 1. Open your Trust Wallet 2. Open Cense.com, select “Add another wallet” and search for Trust 3. Find your Wallet address Select "Your addresses" in the top right corner, choose the coin/network you want to add and copy the address. 5. Paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Atomic wallet? Adding your Atomic Wallet to Cense.com 1. Open your Atomic Wallet 2. Open Cense.com, select “Add another wallet” and search for Atomic Wallet 3. Find your Wallet address On the home screen, select the coin and click "receive" to view the address. In the settings menu, there's a better overview. Go to private keys, type in your password and you will see a list of all your private and public keys. Only use the public key for the Cense import. Never share your private keys. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Coinbase wallet? Adding your Coinbase to Cense.com 1. Open your Coinbase wallet 2. Open Cense.com, select “Add another wallet” and search for Coinbase 3. Select the Network you want to add 4. Find your Wallet address For EVM-compatible chains, you can use your Ethereum receiving address. Other chains use their individual address. Select receive and copy the address by clicking on the card. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Blade wallet? Adding your Blade to Cense.com 1. Open your Blade wallet 2. Open Cense.com, select “Add another wallet” and search for Blade 3. Select the Network you want to add 4. Find your Wallet address Switch the network to Ethereum, and copy the address by clicking on it. Cense does not support HBAR at the moment. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. Select “Save” How do I import my Infinity wallet? Adding your Infinity Wallet to Cense.com 1. Open your Infinity Wallet 2. Open Cense.com, select “Add another wallet” and search for Infinity Wallet 3. Type in the name of the Coin/Blockchain you want to add 4. Find your Wallet address, preferably the xpub or public key Go to "Wallet", select a coin, and click "receive". Copy the address from there. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Block.io wallet? Adding your Block.io to Cense.com 1. Open your Block.io wallet 2. Open Cense.com, select “Add another wallet” and search for Block.io 3. Select the Network you want to add 4. Find your Wallet address Go to "Wallet" and choose the coin you want to import. Copy the address from below. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Freewallet wallet? Adding your Freewallet to Cense.com 1. Open your Freewallet wallet 2. Open Cense.com, select “Add another wallet” and search for Freewallet 3. Select the Network you want to add 4. Find your Wallet address Under "my Wallets", choose the coin you want to import. Click "Receive" and copy the address. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Guarda wallet? Adding your Guarda to Cense.com 1. Open your Guarda wallet 2. Open Cense.com, select “Add another wallet” and search for Guarda 3. Select the Network you want to add 4. Find your Wallet address Under "Wallet", choose the coin you want to import. Click "Receive" and copy the address. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Prokey wallet? Adding your Prokey to Cense.com 1. Open your Prokey wallet 2. Open Cense.com, select “Add another wallet” and search for Prokey 3. Select the Network you want to add 4. Find your Wallet address Select the coin you want to import on the left of the interface, after doing so click the "Receive" button to view the address. For Blockchains, like BTC or Dash it’s preferable to use the xpub key. Go to "Wallet Settings", the public key window will be at the bottom. Select "Show xpubs" and copy the xpub string from there. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my KeepKey wallet? Adding your KeepKey to Cense.com 1. Open your KeepKey wallet 2. Open Cense.com, select “Add another wallet” and search for KeepKey 3. Select the network you want to add 4. Find your Wallet address Select the coin you want to import on the wallet screen, after doing so click the "Receive" button to view the address. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Wirex wallet? Adding your Wirex to Cense.com 1. Open your Wirex wallet 2. Open Cense.com, select “Add another wallet” and search for Wirex 3. Select the network you want to add 4. Find your Wallet address Go to "Accounts" and select "Digital". Choose the coin you want to import. Next, open the "Account Details" and choose the network to view your address. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” How do I import my Blockchain.com wallet? Adding your Blockchain.com to Cense.com 1. Open your Blockchain.com wallet 2. Open Cense.com, select “Add another wallet” and search for Blockchain.com 3. Select the network/coin you want to add 4. Find your Wallet address Select "receive" and choose the coin you want to import. You'll find your wallet address on the right. 5. Copy and paste your wallet address into the import screen and double-check to make sure it’s the correct one 6. If you need to add multiple chains, select “Add Coin” and repeat steps 3-5 7. Select “Save” Can't find what you're looking for? Reach out at support@cense.com

  • Cense | Crypto Compliance ... in Just Minutes

    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 Request demo ON-CHAIN UBO IDENTIFICATION Proof of Wallet. Cryptographically signed wallets, so you can be ensured who the owner is. Read More > SANCTION SCREENING Understand what the exposure to sanctioned on-chain wallets to the user is. Read More > SOURCE OF WEALTH Calculated wealth calculation against trades, appreciation of assets to understand the basis of the wealth. Read More > SOURCE OF FUNDS Fiat deposits, mining, staking, lending, we expose where the funds comes from. Read More > HIGH RISK JURISDICTION Understand the geographies your customer is doing business with. Read More > RISK SCORE Automated counterparty analysis and risk scoring tailored for risk appetite. Read More > COUNTERPARTY CLASSIFICATION Understand the purpose and nature of the on-chain activities. Read More > SAR DOCUMENTATION File a SAR using the Cense report as underlying documentation. Read More > Onboard any client in 15 minutes, in full compliance No more manual work Achieve consistent quality through automation Reduce costs by up to 90% Request demo Comply with all regulatory requirements 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 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 Contact us Comply with all regulatory requirements 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 Words will go here 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. Kontaktiere uns CENSE AG Neuhofstrasse, 6340 Baar, Schweiz sales@cense.com First Name Last Name Email Message Thanks for submitting! Send

  • Privacy Policy | Cense

    Privacy Policy Effective starting: October 1st, 2023 1. Introduction This is the Privacy Notice (hereafter the “Notice” ) of CENSE AG (hereafter referred to as "CENSE" or "We" ), a company registered in Switzerland under registration number CHE-334.198.597 with the commercial register of the Canton of Zug. ​ We offer specialized services to financial institutions, focusing on ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing legislation, with a specific emphasis on virtual assets. For more information about how CENSE processes Personal Data in connection with its services, please refer to our Privacy Notice . ​ When you engage with CENSE’s website and associated websites (collectively referred to as the "Website" ) We collect and process specific information related to your interactions with the "Website". This encompasses the data you choose to provide voluntarily. In instances where you share information about third parties with CENSE, you affirm that you possess the necessary authorization to do so and that the provided data is accurate. It is your responsibility to ensure that these individuals are duly informed about the Notice. ​ CENSE approach to privacy adheres to the EU General Data Protection Regulation (the “GDPR”) , the Swiss Data Protection Act (the “DPA”) , and the revised Swiss Data Protection (the “revDPA” ). However, the precise application of these laws is contingent upon the unique circumstances of each case. 2. Scope The Notice outlines the actions We undertake with your data as you engage with the Website, interact with CENSE within the context of an established contract, and communicate with CENSE. Furthermore, the Notice outlines CENSE’s commitment to protect your information and personal data and provides the framework through which effective management of data protection matters can be achieved while providing our Services. ​ In cases where additional processing activities not covered by this Notice are applicable, We will provide timely notices to keep you informed. Moreover, We may communicate information concerning the processing of your data separately, as seen in consent forms, terms and conditions, supplementary privacy notices, forms, and other pertinent notifications. ​ CENSE acts as a Data Controller and determines the purposes and means of personal data processing when: Cookie files are collected during the use of the Website; the Websites are visited and interacted with; We host seminars or any other events; Job Applications are managed and considered; and any steps taken by a Client’s representative prior to establishing and during the course of, a business relationship with CENSE. 3. Definitions Agreement The Service Level Agreement concluded with each Client, its annexes and appendices. Client The legal entity to which CENSE provides services under a Service Level Agreement. Services Services encompassing the assessment of Money Laundering and Terrorist Financing risks, specifically tailored for clients dealing with virtual assets. Data Controller, or Controller CENSE where it, alone or jointly with others, determines the purposes and means of the processing of personal data by written instruction for processing activities given to Processor Data Processor, or Processor any legal entity that processes personal data on behalf of CENSE or CENSE’s Processor; Data Subject any individual whose personal data CENSE may process. Personal Data any information relating to an identified or identifiable Data Subject; Visitor any individual interacting with website or using CENSE’s Websites Processing any operation or set of operations performed on personal data or on sets of personal data, whether or not by automated means, such as collection, recording, organisation, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction; Personal data breach a breach of data security leading to unlawful destruction, loss, alteration, unauthorised disclosure of, or access to, personal data transmitted, stored or otherwise processed; Consent any freely given, specific, informed and unambiguous indication of the Data Subject’s wishes by which they, by a statement or by clear affirmative action, signify agreement to the processing of their personal data; User any individual or legal entity in respect of whom the Services is performed as part of the Services provided to a Client (may be referred to as ‘you’ in this Policy); Website Cense.com or any other public-facing websites owned and managed by CENSE. 4. Our Principles We adhere to the principles of personal data protection as envisaged in the GDPR. In accordance with these principles, personal data is: Processed fairly, lawfully, and transparently in relation to the Data Subject; Processed for specified, explicit and legitimate purposes only and not further processed in a manner that is incompatible with those purposes; Adequate, relevant, and limited to what is necessary in relation to the purposes for which they are processed; Kept accurate and up to date; Not retained longer than necessary; Processed in a manner that ensures their appropriate security; and Not transferred outside the European Economic Area (EEA) or the EU without adequate protection. 5. How does CENSE collect and use Personal Data? 5.1. When you download a white paper, register for a webinar, request a demo, or request a conversation We collect your name, company email address, phone number, company name, industry, and job title directly from you when you complete a form on our website. ​ In some cases, We may provide you with a free text field so that you can submit comments to us. We ask that you do not provide additional Personal Data in these fields. ​ We use your name and contact information to send the white paper, register you for the webinar, or reach out to you to discuss CENSE products and Services or demos. We use information about your role and company to better understand our customers and potential customers and their interests in our services. CENSE’s legal basis for processing your Personal Data for these purposes is our legitimate interest which includes promotion of our business, industry, and Services in response to requests from our existing or potential customers. ​ If you have indicated that you wish to receive marketing communications when you submit a form online, We will also use your Personal Data to provide you with additional information about products, services, events, and resources. CENSE legal basis for such outreach is your consent and you may unsubscribe at any time via the link in the footer of our emails. 5.2. When you apply for a job Should you submit a job application through CENSE's online application forms, We will require the following details from you: Your name, email address, and phone number. This allows CENSE to reach out to you concerning the role, seek further details, or extend an interview invitation; A copy of your CV/resume, along with a cover letter. If applicable, you can also provide a link to your website or LinkedIn profile. This enables CENSE to evaluate your qualifications and suitability for the position; Information about your location and whether you're open to relocating for the role. Additionally, We need to know if you require visa sponsorship related to the position. This helps CENSE assess your eligibility for the role and determine the onboarding timeline; Your salary expectations. This information aids CENSE in determining whether We can meet your salary preferences adequately; and Any specific accommodations you might require during the interview process. This ensures that We can provide a welcoming environment that caters to your needs. In certain instances, We may obtain Personal Data from third parties, such as recruitment firms. ​ CENSE processes this information based on legitimate interests, which encompass identifying suitable candidates for job openings and ensuring fair opportunities for job applicants. Additionally, where applicable, We process this information to fulfill legal obligations, such as maintaining a safe workplace and preventing unlawful discrimination. ​ Typically, throughout the recruitment process, We strive to avoid collecting or processing Personal Data categorized as "sensitive" under data protection laws, often referred to as "special categories" of Personal Data. However, there are circumstances in which We may require or request such sensitive Personal Data on a voluntary basis. This is done for valid recruitment-related reasons, such as health or disability information to provide appropriate accommodations during the interview process. We process such information where authorized by law or when necessary to comply with applicable regulations. 5.3. When you submit questions and feedback If you contact us with questions or feedback, We will use your contact information (name and business email address) to respond to you. We may record and store logs and transcripts of the communication to keep track of what we discussed and for quality and training purposes. ​ CENSE's legal basis for using your contact information and storing our communication with you is our legitimate interests, which include maintaining and improving customer relationships, ensuring a high level of customer support, and promoting our business and services. 5.4. For website analytics and advertising When you visit the Website, We automatically collect certain information such as IP address, geographic region, type of web browser, and information on what pages you visit. This information is used to help us analyze visitor traffic, perform statistical analysis, improve the site to provide a better experience for you, to improve CENSE’s products and services, and inform business strategy. We collect this information using various types of technology including cookies and similar technologies. 5.5. How does CENSE share my Personal Data? CENSE uses some tools, apps, and third-party services to assist in business management. A list includes tools among others associated with customers, and communication with the CENSE, Data Storing. If these tools are provided by third-party vendors, to ensure the security of Personal Data We perform Due Diligence and use contractual measures to safeguard your data. Categories of third-party vendors with whom We share Personal Data include the third-party services included in the following table: Category Purpose Data Analytics Providers Analyze market trends and deliver insights that inform our business strategy; Professional Consultants Receiving professional services Social network platforms Managing our relationships with clients Promoting the Services Communication providers Email and voice communication Sending transactional emails and SMS Cloud service providers Hosting of personal data Storage/Backup Project management and customer support providers Automation of customer support processes Business intelligence providers Product analytics Blockchain Analytics Providers Detection and prevention of fraudulent transactions/activities Additionally, in the course of business, We may need to provide Personal Data to: members of the CENSE’s group of companies, only for the purposes outlined in this Privacy Policy; any competent law enforcement body, regulatory, government agency, court or other third party (e.g., our professional advisers) where We believe disclosure is necessary: as a matter of applicable law or regulation; to exercise, establish or defend our legal rights; and/or to protect your vital interests or those of any other person; a buyer (and its agents and advisers) in connection with any actual or proposed purchase, merger or acquisition of any part of CENSE’s business, provided that We inform the buyer it must use your Personal Data only for the purposes disclosed in this Privacy Policy; and/or any other person with your consent to the disclosure (obtained separately from any contract between CENSE). 6. How does CENSE protect my Personal Data? CENSE uses appropriate technical and organisational measures to protect the Personal Data that We collect and process about you. The measures are designed to provide a level of security appropriate to the risk of processing your personal information. For example: We only work with trusted technologies and vendors who are bound by contractual obligations to protect your Personal Data and who are assessed for information security risk prior to onboarding; We limit the number of people who can access your information to people who need to know as part of their job; We provide training to our employees on data privacy and information security; and We have in place reasonable security defenses, including malware protections, vulnerability management and recovery resilience measures. 7. Does CENSE transfer my Personal Data internationally? CENSE’s headquarters are located in Switzerland. CENSE third-party vendors operate in a number of countries around the world. This means that We may process Personal Data and transfer Personal Data to countries outside of the country in which you are based. These countries may have data protection laws that are different to the laws of your country (and, in some cases, may not be as protective). ​ Where We transfer your Personal Data to countries and territories outside of the European Economic Area and Switzerland, which have been formally recognized as providing an adequate level of protection for personal information, We rely on the relevant “adequacy decisions” from the European Commission or Swiss authorities. ​ Where the transfer is not subject to an adequacy decision, We have taken appropriate safeguards to require that your Personal Data will remain protected in accordance with this Privacy Policy and applicable laws. The safeguards We use to transfer Personal Data are the European Commission’s Standard Contractual Clauses. 8. For how long is my Personal Data retained by CENSE? We retain the Personal Data We collect from you where We have an ongoing legitimate business need to do so (for example, to provide you with a service you have requested, as part of an ongoing recruitment process, or to comply with applicable legal, tax or accounting requirements). In certain circumstances, We may need to keep your information for legal reasons after our contractual relationship has ended. The specific retention periods depend on the nature of the information and why it is collected and processed and the nature of the legal requirement. For example, We will retain your information: Where We are made subject to a legal obligation to do so (e.g., where We are subject to a court order or legal hold); Where We require access to your information in order to effectively deal with and resolve requests or complaints (e.g., where there is an ongoing complaint with respect to a service We have provided); To evidence compliance (e.g., We may be required to retain information about a data subject access request after the request is dealt with in case there is a subsequent complaint and the information is needed to demonstrate how the request was handled); In connection with litigation or regulatory matters (e.g., We would retain your information if there was an ongoing legal claim and the information was relevant to the claim; this information would be retained until the legal claim had been concluded); or Following the conclusion of your recruitment process: in case of a successful application, in which case your Personal Data may be retained as part of your employment file; or in case of an unsuccessful application, in which case your Personal Data may be retained so that We can make you aware of other opportunities which may be of interest to you (where you have indicated that you would like to hear from us in this way). When We have no ongoing legitimate business need or legal reason to process your Personal Data, We will either delete or anonymise it or, if this is not possible (for example, because your Personal Data has been stored in backup archives), then We will securely store your Personal Data and isolate it from any further processing until deletion is possible. 9. Your email marketing and cookie choices 9.1. E-mail You can opt out of marketing communications from CENSE at any time by clicking “unsubscribe” at the bottom of the e-mail or sending us a note at gdpr@cense.com . We will stop sending you marketing and promotional emails, but We will still respond to questions or requests and communicate with you about your account. 9.1. Tracking and cookies CENSE’s website incorporates a few commonly used tools for user experience and advertising purposes. These tools are often referred to as “cookies”, but may also include similar technologies (herein, We refer to cookies to describe technologies that collect or store information about you based on your browsing patterns and information you provide). Cookies can be very useful because without them, you would have to enter certain bits of your Personal Data each time you visit your favourite site. ​ CENSE uses cookies that are necessary to make our website function, to improve performance, and to understand how you interact with our site. Some of CENSE’s vendors use third-party cookies or other digital markers to help us maintain and improve our websites and deliver interest-based advertising. 10. Your rights Depending on where you are located and subject to applicable privacy laws, your rights regarding your Personal Data (which you may exercise by sending us an email at gdpr@cense.com ) may include the following: 10.1. The right to access the information We hold about you We will provide you with a copy of your Personal Data that We hold in an understandable format. ​ You also have the right to ask us about: the categories of Personal Data we’re processing; the purposes of Personal Data processing; the categories of third parties to whom the Personal Data may be disclosed how long the Personal Data will be stored (or the criteria used to determine that period); and your other rights regarding our use of your Personal Data. 10.2. The right to request We correct any inaccurate Personal Data about you We will correct your Personal Data and where your Personal Data is processed by a third party on our behalf to manage our business, we will notify them of your request. 10.3. The right to request we transfer your Personal Data to another entity We will transfer your Personal Data to another organization, provided that We process the Personal Data with your consent or We have a contract with you, and where our processing is automated. We will tell you if We are unable to meet your request. 10.4. The right to be “forgotten” by us Depending on the circumstances, you may have a right to request that We delete your Personal Data from our systems and We will make commercially reasonable efforts to have your information deleted from our partners’ systems. ​ Where your right to deletion has arisen, there may still be some circumstances in which We are unable to comply (including where our retention of the information in question is subject to any mandatory retention specified under financial or other legislation or is needed to complete the transaction for which it was collected). If We cannot comply with a deletion request, We will provide the reason why. 10.5. The right to object to processing and require the restriction of processing In certain circumstances, you may have the right to object to CENSE’s processing of your Personal Data or request that CENSE restrict that processing. These rights may be limited where CENSE is permitted or required by applicable law to continue processing the data, in which case We will inform you of the basis for our continued processing. Please note that all requests under the rights listed above may require verification procedures in order to validate your identity as required by applicable law. Any such additional information requested will be used only to validate your identity. We will endeavor to respond to your request within 30 days. Where an exemption applies (for example, where complying with a request would adversely affect the rights and freedoms of others (e.g. another person’s confidentiality or intellectual property rights), We will tell you if We can’t meet your request for that reason. We will also inform you if We require additional time to fulfil your request, for example where the request is complex, and additional time is permitted under applicable law. 10.6. The right to withdraw consent If We have collected and processed Personal Data with your consent, you may withdraw that consent at any time using the contact information provided below. Withdrawing your consent will not affect the lawfulness of any processing conducted prior to the date you withdraw consent, nor will it affect any processing based on lawful grounds other than consent. 10.7. The right to lodge a complaint regarding our use of your personal information You have the right at any time to make a complaint about our use of your Personal Data and We will do our very best to resolve any concerns you may have. You may also lodge a complaint with your local data protection authority or regulator. 11. Updates to this Privacy Policy We may update this Privacy Policy from time to time in response to changing legal, regulatory, technical or business developments. ​ You can see when this Privacy Policy was last updated by checking the “last updated” date displayed at the top of this Privacy Policy. 12. How to contact us If you have any questions or concerns about our use of your personal information, please contact us through an email at gdpr@cense.com or you may write to CENSE at the following address: ​ Neuhofstrasse 22, 6340 Baar, Switzerland

  • About | Cense

    Empowering institutions, empowering people On a mission to accelerate the adoption of an open , trusted, digital economy by empowering institutions to safely onboard the next billion users. Our Roots We're blockchain experts with a deep understanding of on-chain data. Born from Glassnode, leader in on-chain analysis, we excel at unlocking the insights within the public blockchains. Leadership CEO Dennis Wohlfarth Chief Commercial Officer Hugo Leijtens Head of Engineering David Garcia Head of Product Gotz Gotting Compliance Andreas Katelari Operations John Wade Our Expertise We're a team with years of experience in the blockchain analytics industry. Our focus is on anti-money laundering, organized crime, sanctions and terrorist financing and more, leveraging battle-tested technology and benefitting from the unique perspectives of our founders. Global Finance center We serve as a bridge between the blockchain world and traditional finance in the world's major financial centers. Our commitment to quality and compliance sets the standard, and our global team operates across multiple different locations.

  • Trust Center | Cense

    Trust center CENSE AG designs its systems following the principle of "defense–in-depth", which involves employing multiple layers of security controls to protect against a wide range of threats and vulnerabilities. This approach aims to create a resilient security posture that can withstand even sophisticated attacks. ​ CENSE AG is on track to obtain a SOC 2 Type 1 report to confirm the robustness of its internal controls as they relate to the services provided. ​ If you have questions about our security program or want to reach out to our Security team, please send an email to: security@cense.com

  • About | Cense

    About Us We need a slogan CENSE is dedicated to unlocking the potential of blockchain technology, bringing together a team of experts to revolutionize its application in the financial sector. With a focus on addressing the risks of Money Laundering and Terrorist Financing for financial institutions, CENSE aims to serve as a Regulatory Technology Service Provider, offering Business-to-Business services. In recent years, the rise of Virtual Assets has reshaped the regulatory technology landscape. Despite market disruptions, CENSE anticipates a resurgence in blockchain investments, driven by imminent legal frameworks and the growing trend of asset tokenization. Traditional financial institutions face increased risks in AML and Terrorism Financing due to the challenges of monitoring blockchain transactions outside their standard infrastructure. Our Roots CENSE has its roots in Glassnode AG, a leader in the blockchain analytics space. As a strategic spin-off from Glassnode, CENSE inherits a strong foundation in blockchain technology and analytics. Leveraging the expertise and technologies developed by Glassnode, CENSE aims to refine and enhance existing solutions, focusing on providing innovative and efficient tools for regulated financial institutions. The connection to Glassnode forms the basis for CENSE's deep understanding of the blockchain ecosystem and positions the company at the forefront of pioneering solutions in the financial sector. Our Strategy CENSE adopts a differentiation strategy, providing a superior and cost-efficient compliance solution for financial institutions. Focusing initially on major banks in Germany, The Netherlands, and Switzerland, we aim to refine our product, achieve profitability, and expand accessibility. Our strategy involves strategic partnerships, proprietary tools, global scalability, and continuous innovation to establish robust market regulation systems. Value proposition CENSE is your shield in the world of cryptocurrencies, minimising regulatory risks for financial institutions. Our innovative system acts as a critical defense, ensuring compliance and empowering institutions to confidently expand their services. By revolutionising compliance processes with automation, we save time and resources, allowing compliance teams to focus on genuine risks and enhance overall risk management practices. CENSE is your trusted partner in navigating the complexities of cryptocurrency finance. Who we are Dennis Wohlfarth: As the Co-Founder of CENSE AG and Accointing AG, our visionary leader boasts a robust track record as an innovator, engineer, and entrepreneur. With a specialisation in forming cutting-edge technological systems related to blockchain analytics, tax compliance, and anti-money laundering (AML) compliance, he brings a wealth of expertise to the helm. He has served in key leadership roles at Glassnode AG and Accointing AG, leading to a spin-off venture focused on crypto industry compliance. Hugo Leijtens: Co-Founder of CENSE AG, possesses a comprehensive expertise in information technology and a proven track record as an executive and entrepreneur. Hugo is part of the “Smart Cell - Find The Money”, a government organisation working against Organised Crime, Money Laundering and Terrorist Financing. With experience in managing teams for AI-driven technology in diverse industries, Hugo is adept at driving innovation in blockchain compliance solutions, and has a history of leading initiatives for financial inclusivity and digital transformation across global markets.

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