Entity Screening
Uncover Hidden Crypto Exposure
Description
With TRM Entity Screening, embed blockchain intelligence to proactively identify, measure, and mitigate crypto risk.
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