Travel-rule-ready screening at crypto speed.
Exchanges and VASPs have to screen at the pace of crypto without throttling throughput. Our platform brings real-time sanctions, PEP and adverse media screening, with entity resolution to keep noise down.
Where do Crypto & Digital Assets teams feel the most pressure?
- 01
Travel-rule obligations
Originator and beneficiary checks add screening steps to every transfer.
- 02
High throughput
Screening cannot become a bottleneck on transaction speed.
- 03
Sanctions exposure
Global, pseudonymous flows raise sanctions risk.
- 04
Alert noise at volume
High-throughput flows multiply false positives faster than a team can clear them.
What is the regulatory and operational context for Crypto & Digital Assets?
Crypto businesses face fast-moving sanctions expectations and travel-rule requirements while competing on speed. The need is real-time screening that scales without slowing the platform.
How does BriteBase help Crypto & Digital Assets?
Real-time sanctions screening
Screen parties against global lists without throttling throughput.
Agentic entity resolution
Cut false positives so analysts focus on real exposure.
Ongoing monitoring
Re-screen customers and counterparties as lists and risk change.
Defensible audit trail
A rationale and evidence on every screening decision.
The products behind it
Sanctions, PEP & Adverse Media Data
The data layer behind agentic BriteBase screening: sanctions, trade restriction, PEP and adverse media records enriched with aliases, dates of birth, locations, identifiers, relationships, ownership information and source evidence.
Explore Sanctions, PEP & Adverse Media DataAML Screening
Our platform screens every customer, company and payment against sanctions, trade restriction, PEP and adverse media data, then lets agentic workflows evaluate context and resolve entities so your analysts review real risk instead of noise.
Explore AML ScreeningQuestions crypto & digital assets teams ask.
Is BriteBase travel-rule ready for crypto exchanges and VASPs?
BriteBase is built for travel-rule obligations, applying originator and beneficiary screening as part of the transaction flow itself, rather than as a separate compliance step a VASP has to bolt on after a transfer has already been initiated. Travel-rule obligations specifically require identifying information about both parties to a virtual asset transfer to be exchanged between the originating and beneficiary institutions, which adds a screening and data-sharing step that traditional payment screening was not originally designed around. Building this into the core transaction flow, rather than treating it as an add-on, is what allows originator and beneficiary screening to run at the same real-time speed as the rest of crypto-speed screening, instead of the travel-rule check becoming the slowest link in an otherwise fast settlement process.
Does screening slow down transaction throughput for crypto platforms?
No. Sanctions, PEP and adverse-media screening is designed to run in real time without throttling throughput, which matters for high-speed crypto flows where transaction volume and settlement expectations are typically much higher than in traditional payments. Throughput is one of the main reasons crypto platforms have historically resisted heavier compliance tooling: a screening process built for slower, lower-volume traditional finance can become a genuine bottleneck when applied unchanged to crypto transaction speed. Real-time screening at this pace still relies on the same entity-resolution engine used across the platform, so the false-positive reduction that benefits onboarding and account screening applies here too, meaning the platform is not trading screening speed for screening quality to keep up with throughput demands.
How does BriteBase handle sanctions exposure in pseudonymous crypto flows?
Parties are screened against global sanctions lists in real time, and agentic entity resolution cuts false positives so analysts focus on genuine exposure across pseudonymous, cross-border activity, which is precisely the combination that makes crypto sanctions screening harder than traditional finance screening. Pseudonymity means the identifying information available to screen against is often thinner than a traditional bank would have on file, while cross-border activity means the relevant sanctions and watchlist coverage has to span many jurisdictions rather than one. Entity resolution is what keeps this combination from producing an unworkable volume of false positives, since thinner identifying data would otherwise make it harder to distinguish a genuine match from a coincidental one, exactly the problem resolution is built to solve by scoring identity coherence rather than relying on name matching alone.
Fewer alerts. Faster investigations. Decisions you can defend.
See our platform screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.

