Entity directory

Due diligence performed on more than 700 VASPs

Data Quality

The most important thing for us is to provide the best data available, and that´s why our entity directory gathers more than 700 VASPs due diligence. It allows customers to understand how Scorechain gives a risk scoring to a specific exchange platform.

The customer can compare exchange platforms based on their risk assessment, onboarding policy, location, and regulations. The Entity Directory also allows customer to perfom risk analysis on their counterparties to mitigate money laundering or terrorism financing risks.