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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

Automating your process

  1. Data Collection

    With our advanced middleware system we collect all the relevant data. Whether it’s from Coinbase, or Kraken or a DeFi wallet like a Bitcoin wallet.

  2. Data Harmonization

    After collecting, we first harmonize the datastructure and augmenting it with the right pricing data and risk levels.

  3. Data Analysis

    We calculate everything for you, providing you with a clear understanding of Source of Funds, Source of Wealth and all other relevant AML information points.

  4. Reporting

    We wrap everything up for you in an easy to understand PDF. With easy to understand reports, we guide you in the crypto compliance journey. Not only for AML compliance but also Tax Compliance.

  5. FEC

    Want to deep dive further? With our underlying excel reports, you will have all the data needed in a structured way to immediately start your investigation, saving up hours of work.

  6. SAR

    Need to report unusual activities? Our exports are very suitable as attachments on your SAR providing all the right data for authorities to continue their investigation.

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.

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.