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Your client.
All their currencies,
trades and wallets.
Surface the digital detail
in just 15 minutes.

Cense for Wealth Managers
Crypto Compliance Business

Exposing crypto assets completely,
so you can onboard with confidence.

For the sharpest view,
You need the complete picture.

Cense for Compliance Managers

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.

  1. Mitigate risk, protect
    your reputation.

    Reduce the risk of fines – and reputational damage – from compliance failures

  2. Reduce costs and
    increase effectiveness.

    Drive a step-change in efficiency and cut your costs by up to 90%

  3. Improve quality,
    accuracy, scalability.

    Compliance expertise at scale, without an army of individual analysts

  4. Increase inflow
    of new deposits.

    Onboard a new wave of compliant deposits, enhancing lifetime customer value

  5. Scan centralised and
    decentralised exchanges.

    Only available via Cense

  6. 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