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What does VASP Intelligence add to a crypto customer review?

VASP Intelligence adds context about the virtual asset service providers connected with a customer’s activity. Relevant information can include the provider’s identity, jurisdiction and available regulatory-status information.

Cense’s specialist research helps analysts understand which services are involved and where further enquiry may be useful. Provider context complements transaction analysis: it helps explain a relationship while the customer’s own activity remains part of the assessment.