How does Cense AG verify the legitimacy of my cryptocurrency funds?

Cense AG uses a series of deterministic heuristics to analyze your cryptocurrency transactions and wallets. These heuristics are rule-based and transparent, allowing us to evaluate the flow of funds, the origins of the cryptocurrency, and interactions with any high-risk or suspicious entities. We do not rely on opaque machine learning algorithms, making our assessments clear, consistent, and compliant with regulatory requirements.

By analyzing both centralized exchanges and decentralized finance (DeFi) wallets, Cense AG can trace the path of your cryptocurrency funds, ensuring that they have not been involved in illegal activities. This risk assessment helps demonstrate to banks that your funds are legitimate and safe to transfer into your account.