Know-Your-VASP
Assess risk for Virtual Asset Service Providers and other crypto businesses
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Configure the risk engine
We monitor more than 150+ 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
Our standards of service
TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
We release new features daily in relentless pursuit of customer satisfaction and continuous innovation
Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros
We maintain 99.99% API uptime and operate on a highly available public cloud architecture
Assess risk and identify any previous suspicious activity related to an NFT before engaging with a buyer or seller
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