01
Risk-based screening
Score wallets and transactions with BitRank Verified and stop transfers with sanctioned or illicit actors.
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.
Exhibit 01 The BIG Compliance Suite
02
Custom risk profiles
Tune score parameters to your own risk appetite with granular control.
03
Enhanced due diligence
Entity Explorer delivers 25-data-point reports on counterparties — KYC, licensing, registration.
04
Continuous monitoring
Address Watch alerts you in real time when watched addresses or entities move.
Exhibit 02 Trusted by exchanges & institutions
