Know-Your-VASP
Product
Information
With TRM's Know-Your-VASP solution, you can assess risk for Virtual Asset Service Providers and other crypto businesses, allowing you to conduct due diligence and build profiles for ongoing monitoring and risk screening.
- Calculate risk scores in real time for each entity you view to monitor more than 80 different categories of risk (and counting), giving you control over what constitutes low, medium, high or severe risk for your firm.
- Search for an entity to access profiles on thousands of crypto-related entities, including exchanges, custodians, DeFi protocols and more.
- View an entity's risk profile and associated red flags, in addition to details about its licenses, jurisdictions, asset coverage, product and services and KYC/AML controls.
- Understand an entity's on-chain activity across multiple blockchains, including the percentage of volume that is linked to high-risk or illicit activity.
- Conduct enhanced due diligence by ordering tailored Know-Your-VASP reports securely within the platform to augment your own risk evaluation.
