Baseline report
A top-line overview with the metrics that matter
At Cense, our client crypto reports are fully substantiated, entirely transparent and are designed to ensure that banks can see digital asset holders for who they are, enabling them to transfer their digital assets effortlessly, confidently and confidentially.
Our Baseline Report gives you a front-line view for fast, confident, compliant decision-making. Delivering a clear overview, including risk score and source of wealth analysis, it’s built for seamless use across departments, guiding teams on where to focus.
Portfolio Snapshot
Get an immediate overview of the client’s crypto portfolio value, major assets, wallet and exchange scope, and reporting period.
Helps teams quickly understand the size, composition and materiality of the case before deciding how much review is required.
Gives relationship managers and compliance teams a clear starting point for first-line assessment.
Compliance Risk Summary
See the client’s overall risk rating, key risk drivers, sanctions and high-risk jurisdiction flags, privacy coin usage and potentially associated wallets.
Gives teams an immediate view of whether the case appears suitable for baseline handling or requires deeper review.
Supports fast routing: proceed, monitor, request clarification or escalate.
Customer Profile Narrative
Translate wallet, exchange and portfolio activity into a concise client profile that explains investment style, behaviour, funding pattern and overall risk context.
Helps relationship managers and compliance teams understand the client as a banking relationship, not just as a set of transactions.
Creates a shared narrative for first-line review and compliance discussion.
Top Findings & Review Triggers
Highlight the most relevant observations, including missing or associated wallets, flagged transactions, ownership status, sanctions exposure and escalation recommendations.
Saves teams from manually searching through the report and immediately shows which issues matter for review.
Focuses attention on the items that determine whether the case can proceed or needs follow-up.
Source of Funds Overview
Summarise crypto inflows, crypto outflows, fiat deposits, fiat withdrawals, exchanges, currencies, DeFi categories and relevant counterparties.
Helps teams assess whether value entering and leaving the portfolio is explainable at baseline level.
Supports the first-line view on whether additional evidence is needed for Source of Funds.
Source of Wealth Timeline
Show how the client’s crypto wealth developed over time, with portfolio trajectory, key periods, deposits, appreciation, profit realisation and major activity events.
Helps teams understand whether the client’s wealth build-up follows a coherent and explainable pattern.
Supports a first-line Source of Wealth view and identifies periods that may require deeper review.
Ownership Evidence & Missing Wallets
Verify which declared wallets and exchange accounts are connected to the client, while identifying additional wallets or services that may be associated with the portfolio.
Helps teams assess whether the reviewed portfolio is complete, client-controlled and suitable for first-line decisioning.
Supports follow-up questions, disclosure checks or escalation when relevant wallets, flows or services appear missing.
Why choose Baseline reporting?
These actionable reports, available as stand-alone PDF files, enable rapid compliance decision-making without the need for advanced crypto knowledge, providing an overview of key metrics and a clear recommendation: either to accept the client or to escalate for further analysis.
