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Crypto Client Onboarding for Banks

Fastest path to high value crypto clients 

Onboard clients in 15 minutes

Comply with all AML/CFT requirements

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Tap into the new Trillion
Dollar Market

Fastest path to high value crypto clients

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Onboard any client in 15 minutes

Embrace your client's cryptocurrency assets within your risk management strategy. Cense equips you with the necessary tools to confidently onboard your client. Welcome their capital and facilitate their journey in the contemporary financial landscape.

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  • Minimize manual work

  • Reduce costs by up to 90%

  • Consistent quality in every report 

How it works

01.

Invitation

Compliance triggers client due diligence via an invite link.

02.

Onboarding

Your customer will connect their wallets and onboard themselves with our expert guidance.

03.

Results

Plug & Play: our algorithm ingests, organizes and compiles it all into a simple PDF.

AML Report - Cense

Comply with all AML/CFT requirements

ON-CHAIN UBO IDENTIFICATION

SANCTION SCREENING

SOURCE OF WEALTH

SOURCE OF FUNDS

HIGH RISK JURISDICTION

RISK SCORE

COUNTERPARTY CLASSIFICATION

SAR DOCUMENTATION

Ready to get started?
Find out more about how Cense can help you rapidly onboard crypto clients

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GDPR & SOC 2 Compliant

We strictly adhere to the GDPR and are SOC 2 compliant.

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