Uncover Hidden 
Crypto Exposure

Embed blockchain intelligence to proactively identify, measure, and mitigate crypto risk

WHAT OUR CUSTOMERS SAY

92%
of users agree that TRM provides actionable intelligence*
88%
of users agree that TRM has the breadth and depth of blockchain intelligence they need*
91%
of users agree that they feel like they're working with experts at TRM who know how to help them*

Navigate digital asset risk with confidence

Fast, low-friction entity screening

Gain immediate visibility into your crypto exposure with a robust entity CSV file that works within your existing workflows — no integration needed

25+ entity categories, including exchanges, OTC services, and entities operating in sanctioned jurisdictions

Drill into high risk exposure

Conduct deeper risk assessments with comprehensive entity profiles that contain complete on-chain insights and off-chain information on licensing, jurisdiction, and KYC details

Leverage tailored VASP insights

Accelerate enhanced due diligence with custom risk assessments and intel reports on digital asset entities hitting against your database

Continuously monitor risk at scale

Integrate entity intelligence into your KYC and transaction monitoring processes to automate risk detection and accelerate decision-making


OUR CUSTOMERS

“If we didn't have TRM by our side, it would take a lot of manual effort on our end to capture the information that’s readily available within TRM.”

Visa representative

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