01
Location of operations
Where the entity operates and the jurisdictions that apply to it.
EntitySolution 03 · Due diligence
Crypto exchange enhanced due diligence
Access on-demand risk reports covering 25 essential data points, curated by cryptocurrency AML and compliance experts — so you can assess a counterparty before you transact.
Exhibit 01 Access comprehensive risk reports
25 data points, curated by compliance experts
Entity Explorer provides on-demand risk reports encompassing 25 essential data points curated by AML and compliance experts. Reports include the entity's location of operations, KYC procedures, licensing, and registration details — the information you need for defensible enhanced due diligence.
Financial institutions, crypto companies, and regulators rely on Entity Explorer to perform thorough risk assessments and make well-informed decisions.
Exhibit 02 What each report covers
02
KYC procedures
The identity-verification controls the entity has in place.
03
Licensing & registration
Regulatory standing, licences held, and registration details.
Exhibit 03 Testimony · on the record
Client testimonyVerbatim
“ClearBank is thrilled to announce Blockchain Intelligence Group as our vendor to mitigate crypto risk for our customers using Entity Explorer and BitRank Verified. The support from their team is outstanding and we are closely aligned in our missions to provide safe and secure banking services to the cryptocurrency world.”
Head of Financial Crime Operations, ClearBank