Why leading organizations trust TRM

Make data-driven partnership and onboarding decisions with entity profiles

Explore verified profiles for crypto service providers—focused on real-world VASPs and DeFi platforms, enriched with licensing, jurisdiction, and KYC-related data where available.

Monitor changes in risk with a custom entity watchlist

Add entities to your watchlist for periodic review. Quickly check for changes in risk score or other deviations from expected activity, including the volume that is linked to high-risk or illicit activity.

Rely on up-to-date and actionable intelligence

TRM has the largest and fastest growing database of illicit crypto activity and adds an average of 1K off-chain data points to entity profiles each week.

More reasons to choose Know-Your-Entity

Counterparty summaries

Understand the types of entities a VASP engages with and the associated risk

Risk indicators

See a VASP’s risk score with risk indicators such as ownership type and category

Benchmark risk

Compare risk to top-valued cryptocurrencies and high-risk exchanges over time