TRM
Know-Your-Entity
Assess risk for Virtual Asset Service Providers and other crypto businesses
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Why leading organizations trust TRM
Make data-driven partnership and onboarding decisions with entity profiles
View profiles for over 26k VASPs and digital asset businesses—complete with on and off-chain data such as jurisdiction, licenses, information gathered through KYC and risky counterparty volume over time.
Monitor changes in risk with a custom entity watchlist
Add entities to your watchlist for periodic review. Quickly check for changes in risk score or other deviations from expected activity, including the volume that is linked to high-risk or illicit activity.
Rely on up-to-date and actionable intelligence
TRM has the largest and fastest growing database of illicit crypto activity and adds an average of 1k off-chain data points to entity profiles each week
More reasons to choose Know-Your-Entity
Understand the types of entities a VASP engages with and the associated risk
See a VASP’s risk score with risk indicators such as ownership type and category
Compare risk to top-valued cryptocurrencies and high-risk exchanges over time
Assess and monitor risk on an ongoing basis
Join the fast growing list of organizations using TRM’s suite of products and proprietary threat intelligence to monitor suspicious activity.
Related resources
A better standard of service
Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
Work with TRM’s global investigations team who specialize in end-to-end crypto investigations in the event of a hack, fraud or other incident
Expand your team’s ability to investigate and detect crypto in financial crime with specialized training and self-paced online courses
Learn more
Start using TRM within minutes with a clean, easy-to-learn interface designed for beginners and loved by the pros
We maintain 99.99% API uptime and operate on a highly available public cloud architecture
TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
Ready to see the platform?
Fill out the form to schedule a demo with our team.
