Tailored digital-asset due diligence and monitoring that fits your risk appetite and workflows.
Institutional-Grade Data and Platform
Our AI models curate data from a range of sources, ensuring the breadth and depth needed to assess your assets.
Regulatory Alignment
We take a “regulatory-first” approach, ensuring our products align with regulatory requirements and expectations.
Fully Secure and Private
Fully GDPR-compliant and built for enterprise security — all user data is encrypted, never used for model training, and stays 100% private to you.
Tailored, on-demand due diligence to help you onboard any digital-asset 10X faster.
Need to classify digital-assets for regulatory purposes? We help you do so quickly and efficiently.
E-Money Tokens
Other Digital Assets
Asset Reference Tokens
Securities
Reduction in hours spent on data collection and validation
Continuously monitors key events for your digital-assets, helping you to track important developments quickly and efficiently.
4
25
0
2
11
25
0
6
2
0
3
11
Reduction in false positive high risk events
