Fast, accurate, and actionable assessments to know your VASP

Chainalysis VASP Risking is a comprehensive tool designed to evaluate the risk associated with Virtual Asset Service Providers. This platform helps organizations identify and mitigate risks, ensuring compliance with regulatory requirements and enhancing security in the cryptocurrency ecosystem.

Features

• **Understand crypto exposure: **Identify and assess the risk of VASPs you and your customers are interacting with.
• **Allocate resources efficiently: **Allocate full due diligence at the right moments with clear, actionable insights.
• **Partner with confidence: **Select and maintain the right crypto partners with knowledge of their exposure to illicit activity.
• **Maintain compliance: **React quickly by automatically knowing when risk has changed for VASPs in your watchlist.