Uncover Hidden Crypto Exposure
Embed blockchain intelligence to proactively identify, measure, and mitigate crypto risk
WHAT OUR CUSTOMERS SAY
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.”
Explore solutions for crypto compliance
TRM Know-Your-Entity
Conduct due diligence with the fastest growing database of digital asset entity profiles
TRM Transaction Monitoring
Detect AML risk for digital asset deposits and withdrawals
TRM Wallet Screening
Proactively screen crypto addresses based on your organization’s risk tolerance
TRM Forensics
Trace the source and destination of digital asset transactions
Ready to see the platform?
Fill out the form to schedule a demo with our team.