Kryptos
The DCS tool for due diligence.
Kryptos is our due diligence tool, providing in-depth profiles of cryptocurrency businesses. It helps you to understand the risk profile of your counterparties and make informed decisions about who you do business with. Kryptos provides a comprehensive overview of a business's compliance policies, geographic exposure, and on-chain activity.
Core Capabilities
Everything you need to accelerate your workflow and mitigate risk.
Comprehensive VASP Database
Access detailed profiles on over 800 Virtual Asset Service Providers (VASPs), including exchanges, custodians, and payment processors.
Standardized Compliance Profiles
Quickly assess a VASP's compliance program with our standardized, easy-to-understand profiles based on the FATF Travel Rule.
On-Chain Metrics
Understand a VASP's on-chain activity, including their exposure to illicit finance, their transaction volume, and their most common counterparties.
Regulatory & Sanctions Data
Stay up-to-date on a VASP's regulatory status and any exposure to sanctioned entities or jurisdictions.
Designed for Real-World Scenarios
Whether you are fighting crime, ensuring compliance, or evaluating risk, Kryptos equips you with the actionable intelligence you need.
Primary Use Cases
-
VASP due diligence and counterparty risk assessment
-
FATF Travel Rule compliance
-
Evaluating potential partners or acquisition targets
-
Understanding the crypto ecosystem