Solution introduction
Assess financial crime risk when engaging with crypto exchanges, custodians, and other cryptoasset businesses
Not all crypto exchanges and businesses are alike. Take a nuanced, risk-based approach to better manage risk exposure to 1000+ Virtual Asset Service Providers (VASPs)
For Financial Institutions: VASP Due Diligence
Many financial institutions are looking to engage with cryptoasset businesses. Elliptic Discovery provides the rapid insights needed to perform due diligence and onboard VASPs with confidence.
For Banks: Customer Exposure to Crypto
Every bank is exposed to cryptoassets when its customers transact with VASPs. Identify and assess the level of risk, and ensure you aren’t handling the proceeds of crime or violating sanctions.
For Crypto Businesses: VASP Risk Assessment
Transacting with crypto businesses that have inadequate compliance controls can expose you to significant risk. Get the insights you need to assess this risk and transact with confidence.
For Regulators: VASP Risk Monitoring
Elliptic Discovery provides up-to-date risk profiles for all major VASPs, so regulators can monitor anti-money laundering, terrorist financing (AML/CFT), and sanctions compliance for these businesses.
