Regulate Your
VASP (RYV)
VASP (RYV)
Risk management platform to aggregate a data across activity of VASPs. Fully Supervise and enforce regulation, Protect consumers, Monitor financial stability, Understand the digital asset landscape
Empower regulators with comprehensive tools to oversee, supervise, and enforce regulations within the virtual asset service provider (VASP) landscape.
Comprehensive Regulatory Oversight
Monitor and maintain financial stability within the virtual asset ecosystem, identifying potential risks and taking proactive measures to safeguard the market.
Monitor financial
stability
stability
Ensure compliance with AML/CTF regulations by checking for sanctions and other high-risk entities. Protect your business from financial crimes.
Identify and detect
illicit activity
illicit activity
Enhance market safety and risk mitigation by quantifying elements like the interconnections among digital asset firms and the magnitude of digital asset payments.
Establish safe markets
Ensure financial transparency by tracking and reporting financial activities, providing insights into the flow of virtual assets within registered businesses.
Financial
Transparency
Transparency
FEATURES
Tailor and refine thorough verification processes to uphold the integrity and compliance standards of business entities
Monitor asset flows and entities
Gain real-time visibility into the movement of virtual assets and the activities of entities operating within the virtual asset ecosystem. Detect anomalies and assess transaction patterns for enhanced risk management and compliance.
Investigate higher risk
entities and assets
entities and assets
Thoroughly investigate higher-risk entities and assets using one intelligence platform. Use leveraging advanced analytical tools to gather insights, assess potential risks, and enhance risk mitigation strategies.
Identify and detect
illicit activity
illicit activity
Continuously monitor and analyze transactions and entities within Virtual Asset Service Providers (VASPs) to promptly identify and prevent illicit financial activities, ensuring compliance with regulatory standards.
Flexible regulatory
reporting tool
reporting tool
An automated regulatory reporting tool equipped with real-time alerts and notifications for seamless compliance management and timely response to regulatory requirements.
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