CUSTOMER ONBOARDING. make the connection
Simplify your compliance monitoring and investigation process by connecting your client’s onboarding information to their blockchain activities. Your AML workflow, working for you.
Streamlined to turn customer data into thousands of data points, with a workflow for mitigating compliance risk, automating manual processes, and uncovering new insights.
Scale your business
with the best stack
Manage the complete AML process with a single contract. Choose from a variety of leading KYC integration partners and when needs arise, swap between them easily and effortlessly, with minimal input on your end.
dots of your data
Add context to your blockchain investigations when you onboard your clients into Ospree. When an account or transaction risk event occurs, immediately identify the associated account and take immediate action.
faster implementation and gained efficiency
Cryptocurrencies and token supported
UPTimE DURING EACH CALENDAR MONTH
countries have daily active users in ospree
From Start-Ups to Enterprises
A Package for Any Crypto Company
We have a plan to suit your needs and budget, no matter what stage you’re in. We will be your compliance partner as you scale, adjusting to the new challenges you take on.
Enterprise-grade Data Security
Read how we can help you protect your data and meet your compliance requirements.
Ready to make it happen?
Frequently Asked Questions
Ospree allows you to connect ongoing Know-Your-Customer (KYC) processes to blockchain transaction activity. KYC is the anti-money laundering policy and procedure used to verify the identity of an individual or legal entity during the process of accepting a new customer and to verify their source of funds.
From the Ospree dashboard, you can connect with leading Know-Your-Customer (KYC) providers and save on engineering resources and costly, time-consuming compliance integrations. You can find more details by visiting the Integration section of this site.
All connections to the Ospree platform are protected with enterprise-grade TLS encryption and stored in secure data centers around the world. Ospree only uses the highest-rated data centers that meet or exceed the most stringent and broadly recognized security standards. All customer data on the Ospree platform is backed up and stored redundantly at multiple locations. Ospree also implements multi-factor authentication (MFA), session protection, full audit train, and identity protection options.
Ospree uses a modular, microservices architecture, creating a secure API that can keep data safe by restricting access to specifically authorized applications, users, and servers. This makes it easy to meet GDPR, and other data protection requirements.