Travel-rule-ready screening at crypto speed.
Exchanges and VASPs have to screen and verify at the pace of crypto without throttling throughput. BriteBase brings real-time sanctions, PEP and adverse media screening plus identity verification, with entity resolution to keep noise down.
Where Crypto & Digital Assets teams feel the pressure
Travel-rule obligations
Originator and beneficiary checks add screening steps to every transfer.
High throughput
Screening cannot become a bottleneck on transaction speed.
Sanctions exposure
Global, pseudonymous flows raise sanctions risk.
Identity and fraud risk
Account-opening fraud and synthetic identities target onboarding.
Regulatory and operational context
Crypto businesses face fast-moving sanctions expectations and travel-rule requirements while competing on speed. The need is real-time screening and identity that scale without slowing the platform.
A modern operating layer for Crypto & Digital Assets
Real-time sanctions screening
Screen parties against global lists without throttling throughput.
Entity resolution
Cut false positives so analysts focus on real exposure.
Identity verification
Verify customers fast with risk-based onboarding.
Fraud prevention
Detect synthetic and stolen identities at signup.
The products behind it
Sanctions, PEP & Adverse Media Data
The data layer behind BriteBase screening: sanctions, PEP, adverse media and entity data with global coverage, continuous updates and the structure that makes every hit explainable.
Explore Sanctions, PEP & Adverse Media DataAML Compliance
BriteBase screens every customer and payment against sanctions, PEP and adverse media data, then resolves entities so your analysts review real risk instead of noise.
Explore AML ComplianceIdentity Verification
Confirm who is on the other side of onboarding with document and data checks, then apply risk-based controls so low-risk customers move fast and only edge cases reach a reviewer.
Explore Identity VerificationFraud Prevention
BriteBase surfaces fraud signals at account opening and across the customer book, then routes them into a prioritized queue so investigators spend time on the cases that matter.
Explore Fraud PreventionModernize Crypto & Digital Assets compliance, identity and fraud operations with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.