From prospect
to client in
15 minutes.
Discover the fast track pathway to new, value crypto clients.
Get all the data insights you need in just 15 minutes.
Why it makes Cense.
Holistic due diligence reports
Understand the risks and know the source of every customer’s funds, with comprehensive reports that complement the compliance journey.
Extensive coverage
Native support of 35+ Blockchains and 400+ Blockchain inputs, including many global and local crypto exchanges.
Exhaustive security
Driven by proven Glassnode technology that sets the new standard for automated blockchain analysis, we ensure GDPR and SOC2 compliance for top-tier data privacy and security.
Guaranteed quality
Backed by advanced analytics methodology and heuristics, we take pride in the accuracy of our portfolio calculations, so you can always trust the outcome.
Seamless onboarding
Enable self-onboarding for your customers or onboard them yourself, all supported by world-class customer service.
AML transformed
Accelerating processes.
Driving efficiency.
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Mitigate risk, protect
your reputation.Reduce the risk of fines – and reputational damage – from compliance failures
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Reduce costs and
increase effectiveness.Drive a step-change in efficiency and cut your costs by up to 90%
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Improve quality,
accuracy, scalability.Compliance expertise at scale, without an army of individual analysts
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Increase inflow
of new deposits.Onboard a new wave of compliant deposits, enhancing lifetime customer value
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Scan centralised and
decentralised exchanges.Only available via Cense
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Fastest path to high value
crypto clients.- Risk Profile
- Source of Funds
- Source of Wealth
- Sanction Screening
- Proof of Wallet
- Counterparty Classification
- High Jurisdiction
- Hidden Wealth