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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

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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.

Waarom kiezen voor Cense

Onze bewezen technologie zet de nieuwe standaard voor geautomatiseerde blockchain-analyse op het gebied van AML en Tax Compliance. We integreren naadloos met uw IT-installatie, zorgen ervoor dat de AVG en de beveiliging worden nageleefd, en werken samen met topspelers uit de sector.

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.

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