Due Diligence Tool for Crypto Exchanges & Businesses

Ensure your cryptocurrency company's compliance procedures always meet regulatory requirements

Get Crystal

Supported Cryptocurrencies & Tokens

BTC
BCH
USDT
LTC
ETH
ERC20
ERC721
XRP

Real-time Risk Reporting:

Through sophisticated algorithmic learning, Crystal trains the system to provide the best risk-assessment for enterprise compliance procedures.

Compliance with Regulations:

Updated to comply with new regulations eg. FATF & 5AMLD and provides platform viewability in local currencies incl. EURO & USD.

Evidence-based & Interoperable:

Customizable historical data logging data retrieval updated in real-time. Combinable with third-party information for optimal compliance.

Robust and Scalable:

Powered to manage escalation for large case volumes while maintaining efficiency in data analysis for virtual asset service providers.

Use Cases

Crypto analytics insights

Bitlicense and Other Crypto Licenses Around The World 2020

Bitlicense and Other Crypto Licenses Around The World 2020

What types of cryptocurrency licenses are available internationally today?

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able to develop sufficiently reliable security …

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

The Crystal platform now supports more than 1,500 ERC-20 tokens, including more 60+ DeFi protocols, internal blockchain transactions monitoring, and monitor report exporting

Crypto payments provider B2BinPay in collaboration with Crystal

Crypto payments provider B2BinPay in collaboration with Crystal

Global cryptocurrency payments provider, B2BinPay, is working in collaboration with Crystal analytics to strengthen their cryptocurrency compliance procedures.

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

In Crystal’s latest platform update, we’ve added a global Crystal monitor all in the same tool, configured our indirect connections, and implemented a path search for customer connections.

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Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com