Know-Your-VASP
Assess risk for Virtual Asset Service Providers and other crypto businesses

Configure the risk engine

• We monitor more than 80 different categories of risk (and counting), giving you control over what constitutes low, medium, high or severe risk for your firm
• Based on your settings, risk scores are calculated in real time for each entity you view

Search for an entity or add VASPs to your watchlist

• Access profiles on thousands of crypto-related entities, including exchanges, custodians, DeFi protocols and more
• View an entity's risk profile and associated red flags, in addition to details about its licenses, jurisdictions, asset coverage, product and services and KYC/AML controls
• Understand an entity's on-chain activity across multiple blockchains, including the percentage of volume that is linked to high-risk or illicit activity

Conduct enhanced due diligence

• Order tailored Know-Your-VASP reports securely within the platform to augment your own risk evaluation

Our standards of service

• Trusted and secure
  TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
• Agile and responsive
  We release new features daily in relentless pursuit of customer satisfaction and continuous innovation
• Best-in-class support
  Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
• Easy to set up, easy to use
  Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros
• Built for global scale
  We maintain 99.99% API uptime and operate on a highly available public cloud architecture