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How does Cense support due diligence (KYC & EDD) for crypto-related clients?

Cense supports due diligence (KYC & EDD) for crypto-related clients by providing transparent transaction analysis and compliance-ready reporting tailored for financial institutions.

  • Comprehensive Wallet Analysis: Cense examines both centralized exchange wallets and decentralized (DeFi) wallets to assess transaction behavior and counterparties.
  • Source of Funds Verification: Our platform generates detailed transaction reports, allowing institutions to verify the legitimacy of crypto assets and ensure they are not linked to illicit activities.
  • Regulatory Compliance Alignment: Cense helps institutions meet AML/CFT regulations, including FATF guidelines and EU directives, by offering clear, auditable transaction insights.
  • Seamless Onboarding & Risk Assessment: By providing structured transaction histories, we help financial institutions onboard crypto clients with confidence while reducing compliance friction.
  • Enhanced Due Diligence (EDD): Financial institutions gain in-depth visibility into a wallet’s past activity, supporting thorough compliance reviews and decision-making.

Cense enables banks, wealth managers, and financial institutions to confidently assess crypto-related clients, verify transactions with clarity, and streamline onboarding while maintaining compliance.

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