Navigate Counterparties with Confidence
Identify and monitor virtual asset service providers (VASPs). Get a clear view of every transaction and the entities behind them.
Complete VASP Intelligence
Identify counterparty VASPs, monitor transactions, and evaluate custodial relationships to reduce exposure to unknown or high-risk entities.
Counterparty Profiles
Detailed entity information including leadership, descriptions, social links, and ownership structures.
Custodial Relationship Mapping
Reveals which VASP controls addresses and custodies assets across the blockchain.
Entity-Level Operations
Surfaces unique deposit addresses tied back to custodial VASPs for complete visibility.
Beneficial Ownership Tracking
Connects entities to their VASP hosts through "Custodial Account" tagging.
Built for Travel Rule Compliance
Simplify compliance alignment with Travel Rule requirements while gaining real-time risk mitigation across jurisdictions.
- Travel Rule compliance
- FOREX desk and OTC broker due diligence
- Gambling platform counterparty verification
- Liquidity provider relationship assessment
- Sanctions exposure detection
- Cross-border transaction monitoring
Global VASP Coverage
Access comprehensive data on VASPs across all major jurisdictions with real-time updates and risk intelligence.
Learn More →Ready to identify your counterparties?
Get complete visibility into VASP relationships and make confident compliance decisions.