TRM Entity Due Diligence

Assess and Monitor Entity Risk

Accelerate onboarding and proactively monitor for material risk changes for targeted enhanced due diligence

Embrace digital assets with compliance peace-of-mind

As a regulated financial institution, it can be difficult to launch cryptocurrency and blockchain products due to the inability to manage financial crime risk, monitor third-party risk, and maintain strict regulatory compliance.

TRM's Blockchain Intelligence Platform provides comprehensive solutions to measure, monitor, and mitigate digital asset risk. As a result, you can embrace cryptocurrency and blockchain and stay ahead of the unfolding trends and disruptions.

Manage financial crime risk

TRM blends blockchain data with trusted threat intelligence to help you identify, mitigate, and act on crypto-related fraud and financial crime.

Safeguard exposure to third-parties

Detect and minimize potential financial crime risks associated with your crypto-related service providers, customers, and partners.

Unlock new products & services

Launch crypto-related products and services with compliance peace-of-mind.

Take action on entity risk

Drill into comprehensive on- and off-chain intelligence on crypto entities

Accelerate due diligence

Leverage an AI assistant to quickly surface relevant risks and adverse media

Manage risk proactively

Tailor alert rules to get notified the moment that risk profiles change

Gain an actionable view of entity risk

Why TRM #1

Accelerate due diligence

Ask Co-Case Agent™ about a VASP and get instant, cited answers about licensing, KYC details, on-chain risk exposure, and adverse media

Why TRM #2

Proactively monitor changes to VASP risk

Tailor alert rules to detect changing exposure to high-risk activities as soon as it happens – enabling targeted reviews

Why TRM #3

Quickly benchmark VASPs

Quickly compare an entity’s risky volume to a custom group and to pre-set groups for trusted and high-risk exchanges

Why TRM #4

Make data-driven partnership and onboarding decisions

Leverage entity profiles focused on real-world VASPs and DeFi platforms, enriched with licensing, jurisdiction, and KYC data collected by TRM’s dedicated VASP intelligence team

“By maintaining rigorous standards of due diligence, Visa is helping our customers gain trust and build their own wealth and confidence in digital assets.”

Visa Representative

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