VASP Risk Assessment

Leverage our comprehensive due diligence and assess risk for over 1000 VASPs, CEFIs and DEFIs


API Centric

Effortlessly incorporate blockchain analytics into your current systems.

Automated Compliance Monitoring

Stay ahead of regulatory changes with our fully automated solution.


Hosted in EU with more than 8 years of experience.

Proactive Threat Detection

Anticipate risks with our advanced predictive threat detection.

Data Integrity & Protection

Prioritize data privacy with Scorechain's commitment


In the rapidly evolving landscape of digital and crypto assets, thorough risk assessment and due diligence are paramount. Our VASP Risk Assessment Tool is meticulously designed to streamline these processes, providing deep insights into over 1000 VASPs, CEFIs, and DEFIs. This tool is indispensable for financial institutions, crypto businesses, law enforcement agencies, and regulatory bodies aiming to enhance their compliance strategies and operational security. By facilitating comprehensive evaluations, our tool ensures that stakeholders can conduct exhaustive due diligence, effectively mitigating risks associated with digital asset transactions.

Extensive VASP Due Diligence Data

Our VASP Risk Assessment database sets a new standard in due diligence, offering detailed data on over 1000 VASPs. This feature goes beyond simple listings to deliver a profound analytical perspective on each entity. Users benefit from our proprietary risk scores, which are meticulously compiled from continuous monitoring and in-depth research on exchange platforms.

This detailed information is crucial for assessing the reliability and regulatory compliance of potential partners, enabling stakeholders like regulators and financial institutions to make informed decisions with enhanced confidence. Whether evaluating potential collaborations or monitoring existing relationships, our tool ensures that every piece of data robustly supports a superior risk assessment strategy.

Elaborated Comparison and Risk Analysis

Tackle the complexities of the digital asset market with our sophisticated comparison and risk analysis capabilities. Our database presents data but also interprets and contextualizes it, facilitating direct comparisons between entities based on critical factors such as risk assessments, onboarding policies, geographic locations, and regulatory compliance.

This advanced analytical approach is designed to inform and assist you in strategic decision-making for crypto businesses and financial regulators. By providing detailed insights into the risk profiles of VASPs, our tool helps you proactively manage risks associated with money laundering, terrorism financing, and regulatory challenges, ensuring comprehensive insights that aid in proactive risk management.


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