Banks & Financial Institutions
Crypto compliance and corporate due diligence built for tier-1 banks. UBO discovery, Basel III/IV exposure reporting, MiCA readiness, and 6AMLD obligations — with the documentation trail your auditors and regulators expect.
Why banks need dedicated crypto compliance
Basel III/IV crypto exposure
Quantify and report crypto asset exposure in line with Basel framework requirements. Risk-weight calculations and capital adequacy documentation for digital asset holdings.
MiCA compliance readiness
Prepare for the EU Markets in Crypto-Assets regulation with pre-built compliance frameworks, reporting templates, and jurisdiction-specific rule packages.
AML / 6AMLD obligations
Meet the Sixth Anti-Money Laundering Directive requirements with comprehensive screening, enhanced due diligence, and automated suspicious activity reporting.
A complete bank-grade compliance stack
Corporate UBO discovery
Traverse PSC and LEI relationship chains to identify ultimate beneficial owners across complex multi-jurisdiction corporate structures.
Real-time wallet screening
Screen counterparty wallets against 1B+ labeled addresses, sanctions lists, and behavioral risk patterns before settling transactions.
Name & entity screening
Screen customers and counterparties against 297+ global sanctions lists, PEP databases, law enforcement registries, and adverse media.
Corporate registry access
Access 41M+ companies across 318 jurisdictions with officer histories, filing records, and cross-border ownership data.
SAR & regulatory reporting
Automated suspicious activity report generation with jurisdiction-specific templates and direct integration with regulatory submission portals.
IFRS & Basel audit trail
Maintain auditable records of all crypto-related due diligence with fair value assessments, capital adequacy documentation, and impairment testing.
Screen every customer and counterparty
Frequently asked questions
Built for banks. Trusted by compliance officers.
Add crypto compliance and corporate due diligence to your existing AML stack with bank-grade documentation.
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