Dynamic Digital Asset Compliance
Ospree.io is a full stack digital asset compliance enablement solution for managing your KYC, KYT, Travel Rule, and Reporting regulatory obligations. Centered around blockchain transaction monitoring, compliance officers detect, mitigate, manage, and report on AML/ CTF risk from a single dashboard.
We serve customers in the digital-asset industry, empowering teams to comply with complex digital asset regulatory requirements at the global and local levels. Ospree.io has the capability to integrate with existing banking infrastructure providing intuitive modules to automate and orchestrate compliance processes, including whitelisting, blockchain analytics, case management, detection scenerios, smart-rules, and reporting.
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