Comprehensive report
All of the data – and the nitty gritty detail
In addition to our Baseline reports, we also provide Comprehensive Crypto Compliance Reporting with full data-driven storytelling. Revealing the full story of a digital asset holder’s transactions and holdings over time, it makes even complex crypto wallets easier to understand and interrogate.
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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.
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Data Harmonization
After collecting, we first harmonize the data structure and augmenting it with the right pricing data and risk levels.
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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.
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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.
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Financial Economic Crime
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
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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.
Comprehensive Features
Customizable Summary
Receive an executive summary that can be tailored to your institution’s policies, review process and documentation needs.
The report highlights the findings, risk drivers, Source of Funds, Source of Wealth, ownership evidence and next steps in the format your team expects.
A decision-ready summary for compliance review, escalation, client file documentation and audit.
Historical Portfolio Reconstruction
View the reconstructed the client’s crypto history across wallets, exchanges, assets, trades, transfers, balances and fiat values.
Compliance teams need to understand the full portfolio, not isolated wallet activity. Cense rebuilds the client’s activity over time so teams can see how value moved, accumulated and changed across the portfolio.
A decision-ready summary for compliance review, escalation, client file documentation and audit.
Economic Behaviour & Portfolio Profile
Analyse trading behaviour, holdings, performance, flow patterns, portfolio concentration and changes in activity over time.
The same transaction can mean different things depending on the client’s broader economic behaviour. Cense helps teams understand whether the activity looks like long-term holding, active trading, yield generation, accumulation, profit realisation or something that requires further review.
A clearer view of whether the client’s crypto activity is coherent, proportionate and aligned with the declared profile.
Source of Funds Analysis
Trace how value entered the client’s crypto portfolio through fiat deposits, exchange accounts, crypto inflows, counterparties and funding paths.
Banks need to evidence where funds came from before they can accept, monitor or escalate a client relationship. Cense structures incoming value across fiat and crypto rails, showing which inflows are explainable and which require further clarification.
A defensible first-to-deep review of whether incoming value is supported by available evidence.
Source of Wealth Timeline
Show how crypto-related wealth developed through deposits, appreciation, realised gains, trading activity, holdings, staking, lending and major portfolio events.
Source of Wealth requires more than a transaction check. Cense reconstructs how the client built wealth over time, helping compliance teams understand the economic story behind the current portfolio value.
A coherent wealth narrative that can be reviewed, challenged and documented.
Portfolio-Level Risk & Exposure Screening
Assess sanctions exposure, high-risk jurisdictions, mixer exposure, illicit typology exposure, privacy-enhancing assets, high-risk services and wallet-level risk signals.
Risk signals only become useful when viewed in context. Cense connects risk exposure to the full client portfolio, helping teams understand whether a signal is material, isolated, explainable or relevant for escalation.
A structured risk view that supports proportionate compliance decisions.
Counterparty & Entity Attribution
Identify and classify exchanges, services, DeFi protocols, bridges, lending platforms, unknown counterparties and other relevant entities connected to the portfolio.
Compliance teams need to know who the client interacted with, not only which addresses moved funds. Cense turns technical transaction data into understandable counterparties and entity categories.
A clearer view of relevant exposures, high-volume relationships and counterparties that require review.
Ownership Evidence & Disclosure Coherence
Verify declared wallets and exchange accounts, capture ownership evidence and identify indicators of incomplete wallet disclosure.
A review is only useful if the bank knows whether the assets and activity belong to the client and whether the disclosed portfolio is complete. Cense helps teams validate ownership and detect potential gaps in disclosure.
Greater confidence that the reviewed portfolio is client-controlled, complete and suitable for final compliance review.
Audit-Ready Evidence Package
The Comprehensive Report is delivered as more than a narrative PDF. Banks also receive the underlying transaction data and supporting evidence files in multiple formats, enabling compliance, FEC and data teams to inspect the source material behind the analysis.
This allows teams to review individual transactions, validate calculations, filter counterparties, reconcile findings, perform additional internal analysis and reuse the data in existing case management, audit or dashboarding workflows.
Compliance teams need to be able to challenge and evidence the conclusions they rely on. By providing both the report narrative and the underlying transaction-level data, Cense gives banks a reviewable and reusable evidence base instead of a static black-box output.
Get Cense Certified
Take our crypto courses to upgrade your knowledge and skills
Controlled Case Workflow
Manage data collection, customer submissions, analyst review, report reruns and finalisation inside a controlled case process.
Keeps complex crypto reviews structured, repeatable and reviewable across relationship management, compliance and escalation teams.
Enterprise Platform Controls
Configure report settings, feature availability, institution-specific views, wallet providers, asset mappings and metadata in line with your bank’s operating model.
Supports scalable deployment across teams, entities and compliance workflows.
Cense is SOC 2 type II audited. Read more on our Trust Center
Why choose Comprehensive reporting?
These detailed PDF files come with visuals to promote quick insights and understanding, along with enriched Excel files with the right data for in-depth review of client portfolios, and dashboard-friendly files that you can easily upload to PowerBi or Tableau.
