VASP Compliance & Counterparty Intelligence Services

Know Your Counterparty Intelligence Service

Managed Know Your Counterparty (KYC/KYB) intelligence service for regulated entities that provides compliance-grade transparency into blockchain transaction participants. Delivers detailed reports on counterparties, wallet clusters, and Virtual Asset Service Provider (VASP) registrants to support regulatory compliance and risk management requirements.

VASP Reporting & Registry Integration

Generates comprehensive KYC and KYB summaries on transaction counterparties including entity verification status, regulatory registrations, beneficial ownership information, and historical activity patterns. Maintains up-to-date information on registered VASPs across multiple jurisdictions, enabling compliance teams to verify whether counterparties are operating under appropriate regulatory oversight. Includes licensing status, jurisdiction of registration, and compliance certifications.

Travel Rule & Regulatory Compliance

Identifies wallet clustering to reveal relationships between seemingly unrelated addresses, supporting Travel Rule compliance efforts. Designed to meet compliance standards from MiCA (Markets in Crypto-Assets), FCA (Financial Conduct Authority), BSA (Bank Secrecy Act), and FATF (Financial Action Task Force) guidelines. Supports multi-jurisdictional compliance for organizations operating across different regulatory regimes.

Audit & Regulatory Reporting

Provides exportable reports formatted for internal audit processes and regulator response requirements. Reports include tamper-proof audit trails and evidence chains that demonstrate due diligence efforts and compliance with Travel Rule requirements. Supports organizations in maintaining ongoing compliance program documentation and regulatory audit preparation.

Policy Configuration Support

Leverages the Risk Policy Engine to enable compliance teams to define and enforce custom rules for blockchain transactions across jurisdictions, asset classes, and user behaviors. The no-code and low-code policy builder allows compliance teams to create sophisticated risk logic aligned with major regulatory frameworks without requiring DevOps resources.

Flexible Pricing Model

Offers flexible pricing with pay-per-entity options for occasional lookups or monthly tiers for organizations with regular counterparty intelligence needs. Tiered pricing scales with report volume and depth of intelligence required, making it accessible for organizations of various sizes.

Target Users

Built for centralized exchanges, crypto banks, payment gateways, and other regulated financial institutions that must demonstrate counterparty due diligence and maintain compliance with Travel Rule and KYC/AML regulations. Designed for compliance heads and operations managers who need managed compliance reporting services.