Exchanges & VASPs
End-to-end compliance infrastructure for crypto exchanges. From transaction screening to regulatory reporting, meet licensing requirements across 32+ jurisdictions.
Why exchanges need dedicated compliance
Travel Rule compliance at scale
Process thousands of transfers daily while meeting FATF Travel Rule requirements across multiple jurisdictions. Automated counterparty identification and data sharing.
High-volume deposit screening
Screen every deposit and withdrawal against sanctions lists and 1B+ labeled entities in real time — without slowing down your operations.
Multi-jurisdiction licensing
Operate across 34+ regulatory regimes with jurisdiction-specific compliance packages, SAR templates, and automated reporting.
Everything you need for exchange compliance
Transaction screening
Screen every deposit and withdrawal against 1B+ labeled addresses, sanctions lists, and behavioral risk patterns.
Continuous monitoring
Real-time alerts when counterparties are flagged, ensuring ongoing compliance with FATF Travel Rule and local regulations.
Name & entity screening
Screen customers against PEP lists, sanctions databases, and adverse media for comprehensive KYC/KYB.
Corporate risk intelligence
Verify corporate customers with UBO identification, Companies House, GLEIF, and cross-reference against risk databases.
Tax reporting
Generate jurisdiction-specific tax reports for your customers, supporting DeFi, CEX, and cost basis calculations.
IFRS audit trail
Maintain auditable records of all crypto holdings with fair value assessments and impairment testing.
Monitor every transaction
Real-time transaction monitoring with configurable thresholds, automated alerts, and investigation workflows.
Frequently asked questions
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