“Wallet address screening plus travel rule in one flow. MiCA audits are a formality.”
TS
Tom SchrijverHead of Compliance · Chain Exchange
−52%
time per dossier
01Used by leading teams
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
03In practice
What this means for for crypto & vasps.
Crypto and VASPs operate under MiCA: wallet screening, Travel Rule compliance and counterparty checks are not optional. RiskResolve integrates with blockchain analytics providers, automates TRP and delivers MiCA-compliant reporting out of the box · so compliance never bottlenecks your exchange volume.
02At the core
What makes the work simpler?
01
Wallet-address screening (on-chain)
From the core of for crypto & vasps.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
02
MiCA-compliant KYC and KYB
From the core of for crypto & vasps.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
03
Travel rule messaging (TRP, TRISA)
From the core of for crypto & vasps.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
04INBEGREPEN
What you get
Wallet-address screening (on-chain)
MiCA-compliant KYC and KYB
Travel rule messaging (TRP, TRISA)
Source-of-funds verification
Chainalysis and TRM Labs integration
Wallet-level sanctions screening
06STAPPEN
Up and running, immediately
No IT project, no custom fee, no waiting period · you start using the platform the moment your team is ready.
→Self-serve · at your own pace
- 01Setup
Align risk policy
We map your risk policy and roles to the way your team already works. Available immediately · you set the pace.
- Intake with your compliance lead
- Access to your own environment
- Data imports prepared
- 02Integration
Plug in systems
CRM, data rooms and sanctions feeds are plugged in. No migration work · no waiting.
- HubSpot, Salesforce or Pipedrive
- SSO via SAML or OIDC
- REST API for everything else
- 03Live
Live with support
Your team goes live. Customer success is on hand for onboarding and first audits.
- Live screening activated
- Periodic monitoring on
- Support on standby
01
<1s
Screening response.
02
100%
Audit-trail coverage.
03
99,99%
Platform uptime.
04
20+
Frameworks covered.
13Customer stories
In practice.
How teams in this sector run RiskResolve · and what they get out of it.
01/03
15FAQ
Frequently asked questions
Can't find your question? Get in touch. Response within one business day.