Clean up and Grow
Remove your risk and become a crypto friendly bank.
Why Cense?
The Cense solution has all the due diligence features you need in one clear report, including:
- Detection capabilities on historical crypto exposure
- Supporting your Transaction Monitoring for crypto exposure
- Complying with AMLD5 regulations & GDPR compliant
- Save time and money with automated reporting, delivered in minutes
- Consistent quality that can be audited
- Grow your business with risk controls
Our main features.
Mitigate your risks
Today, consumers hold significant digital assets. Because they have bought and sold those assets through your bank accounts, your existing risks need to be managed carefully.
Comprehensive user profiling
It’s crucial to understand your clients’ risk profiles, so with Cense you get a 360-degree view of your clients – including their Blockchain activities across multiple platforms.
No more manual data consolidation and assessment
Cense sends you harmonised data files per portfolio with on-chain and off-chain data combined, ready to use in your own dashboarding and investigations.
No need for advanced crypto expertise in your compliance team
Cense has fully automated systems you can trust, combined with online certifications that will boost the confidence of your compliance officers.
Offload your workload to your customers
To get started, just send a simple link to your customer. Once they’re registered with us, you’ll receive a due diligence report automatically. If you prefer, you can support your customers directly and onboard them easily through our system.
SOC2 and GDPR compliant – and easy to integrate
Users trust Cense with their data – and you can trust us to calculate correctly. We augment our data with your existing systems including Chainalysis, TRM Labs and Elliptic.
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.