CT Assess
Unified view of VASP data for accelerated onboarding and enhanced due diligence.
Build Complete Entity Profiles
Combine on-chain and off-chain data—including licenses, legal names, jurisdictions, and ownership details—to create comprehensive VASP profiles.
Configure Risk Management Settings
Customize exposure thresholds and risk severity levels to align alerts and assessments with your regional requirements and compliance policies.
Access Up-to-Date Risk Intelligence
Leverage a continuously updated intelligence database, enriched with new off-chain entity data added every week.
More reasons to choose CT Assess
Benchmark Risk Levels
Compare VASP risk over time against major cryptocurrencies and high-risk exchanges.
Understand Counterparty Exposure
Analyze the types of entities a VASP interacts with and the associated risk profile.
Streamline Ongoing Reviews
Replace periodic manual screening with continuous monitoring and automatic alerts when a VASP’s risk score changes.