Hoptrail provides regulatory and compliance data for the digital asset sector.  Our services use the blockchain to identify and assess risks attached to crypto funds and entities, helping businesses make informed and timely decisions about partners, clients, and investments. Our products apply across the following scenarios:•Counterpartyonboarding •High value asset purchases•Pre-transaction due diligenceRisktrail is Hoptrail's compliance platform. It provides concise risk assessments on 500+ VASPs and crypto entities, combining in-depth regulatory profiles with leaderboard rankings on exchanges, DEXs, custody services, payment services, wallets, NFT marketplaces, and others. Risktrail also has an integrated Bitcoin source of funds explorer for targeted AML checks on addresses and wallets. Risktrail is designed as a key part of any crypto-focused compliance programme and is tailormade for traditional regulated services such as banks, hedge funds, law firms, and wealth managers.

Cryptocurrency

Hoptrail

Org chart

Similar companies