Automated Due Diligence
delivered in a convenient PDF
Reduce hours of investigation with a consolidated overview
of a crypto user's history, and the potential risk level to your organization
Automated Risk Assessment
Collect user data, classify transactions, and perform counterparty analysis with risk scores tailored to your risk preference
Source of Wealth and Source of Funds
Our advanced Profit & Loss tooling offers insights into wealth sources, including mining, ICO, and NFT incomes
Advanced Analytics and Pattern Detection
Unique AML patterns detect suspicious activities, catching unlabelled illicit funds
Missing Wallets
detection
Exposure of wallets users have either forgotten, or intentionally hidden
Exotic Transaction Exposure
Exposure of privacy enhancing technologies, sanctions, suspicious transactions, mixers, liquidity pools, smart contracts and chain hopping
Verified Wallet Data
& Ownership
Validated wallet ownership and blockchain data. Decentralized wallets are 'signed' for proof, and API-linked exchange accounts are verified, bolstering accuracy.
Why Choose Cense
Our proven technology sets the new standard for automated blockchain analysis in AML and Tax Compliance. We seamlessly integrate with your IT setup, ensuring GDPR and Security compliance, and collaborate with top industry players.
