Run a VASP crypto risk check
You can run a VASP crypto risk check using on-chain data to evaluate the risk of financial crimes in cryptocurrency exchanges, custodians, and other crypto asset businesses.
Information used to run this check
The following company profile information is required to run this check successfully:
Company name
Company number
Website
Country of incorporation
Optionally, filling in the Incorporation date field can also improve the match.
Run the check
To run the VASP crypto risk check:
Go to a profile's VASP crypto risk task.
Select the . The check results are displayed on the task.
Possible VASP crypto risk check results
The following table explains the all possible different results from running a VASP crypto risk check.
Result | Explanation |
|---|---|
Pass | The result is below the risk score threshold set in your smart policy. |
Fail | The result is above the risk score threshold set in your smart policy. If the result message asks you to provide additional company information, check that all the information used to run the check was filled. See the information used to run this check section of this topic for the complete list of the required and optional fields. |
Partial | The result is below the risk score threshold set in your smart policy. However, not all the information was matched. Check that all the information used to run the check was filled. See information used to run this check section of this topic for the complete list of the required and optional fields. |
Error | An error may occur due to the following circumstances:
|