Know-Your-Entity
Assess and Monitor Entity Risk
Description
With TRM Know-Your-Entity, gain a comprehensive view of on- and off-chain data for crypto entities to accelerate onboarding and enhanced due diligence.
Why leading organizations trust TRM
- Make data-driven partnership and onboarding decisions with entity profiles: Explore verified profiles for crypto service providers—focused on real-world VASPs and DeFi platforms, enriched with licensing, jurisdiction, and KYC-related data where available.
- 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
- Counterparty summaries: Understand the types of entities a VASP engages with and the associated risk
- Risk indicators: See a VASP’s risk score with risk indicators such as ownership type and category
- Benchmark risk: Compare risk to top-valued cryptocurrencies and high-risk exchanges over time