Intelligence Reports | Merkle Science

Perform Counterparty and Vendor Due Diligence

Visualize

Analyze the risk exposure of crypto businesses prior to onboarding

Monitor

Assess ongoing risk, track crypto business payments, and compare risk profiles

Report

Flag risky transactions and generate risk reports

Leverage Comprehensive Risk Profiles Combining Proprietary On and Off-Chain Data

Off-Chain

KYC / AML procedures
Regulatory licenses
Supported & restricted countries
Web traffic data from sanctioned countries

On-Chain

Risk exposure and risk indicator
Deposits & withdrawal volume
Top counterparties by risk
Real-time alerting based on custom risk policies

Know Your Blockchain Business

Due diligence on crypto business
counterparties and vendors has never been simpler!

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Insights

How Does Customer Due Diligence (CDD) Apply to Cryptocurrency Companies?

Customer due diligence (CDD) is an important process for cryptocurrency companies and financial institutions to comply with anti money laundering (AML) regulations.

What is Counterparty Analysis and How Does It Apply to Crypto Companies?

Counterparty analysis plays a crucial role in ensuring the financial stability and integrity of the market. As the crypto asset market continues to grow, touching nearly $1.18 billion as of 5th June.

Counterparty Risk in Crypto: Understanding the Potential Threats

Counterparty risk is a significant concern for participants. The decentralized nature of crypto transactions and the absence of regulatory oversight create an environment where the possibility of one party failing to fulfill its obligations can lead to substantial losses.

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Know Your Blockchain Business (KYBB)