Analyze the risk exposure of crypto businesses prior to onboarding
Assess ongoing risk, track crypto business payments, and compare risk profiles
Flag risky transactions and generate risk reports
Due diligence on crypto business
counterparties and vendors has never been simpler!
Customer due diligence (CDD) is an important process for cryptocurrency companies and financial institutions to comply with anti money laundering (AML) regulations.
Counterparty analysis plays a crucial role in ensuring the financial stability and integrity of the market. As the crypto asset market continues to grow, touching nearly $1.18 billion as of 5th June.
Counterparty risk is a significant concern for participants. The decentralized nature of crypto transactions and the absence of regulatory oversight create an environment where the possibility of one party failing to fulfill its obligations can lead to substantial losses.