Know-Your-VASP

Assess risk for Virtual Asset Service Providers and other crypto businesses

TRUSTED BY
Celo

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

Need support with VASP due diligence?

Our professional services team can provide investigative expertise on an ad-hoc basis or for ongoing engagements

request a demo
What's included

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

Need help scoping your technical requirements?
Talk to a TRM Expert

Ready to get started?

Fill out the form to schedule a demo with our team.

Services of interest
Select
Transaction Monitoring/Wallet Screening
Training Services
Training Services
 
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