IndustryVASPs & exchanges

Prioritise compliance with the BIG Compliance Suite

Stay on top of regulatory requirements. VASPs and exchanges use BitRank Verified to create a cryptocurrency risk profile based on their risk appetite — and Entity Explorer to run enhanced due diligence on counterparties before they transact.

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Exhibit 01 The BIG Compliance Suite

Risk-based screening

Score wallets and transactions with BitRank Verified and stop transfers with sanctioned or illicit actors.

Custom risk profiles

Tune score parameters to your own risk appetite with granular control.

Enhanced due diligence

Entity Explorer delivers 25-data-point reports on counterparties — KYC, licensing, registration.

Continuous monitoring

Address Watch alerts you in real time when watched addresses or entities move.

Exhibit 02 Trusted by exchanges & institutions

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We will never contact you soliciting cryptocurrency recovery services, or offering to help you recover seized assets. We are aware of numerous fraudsters impersonating our company and our team members. Please do not engage with them and if you have lost cryptocurrency, your best course of action is to contact your local law enforcement.