Trusted by
See why it makes Cense
The building blocks
of Cense
Source of Funds
Demonstrate where clients’ value came from and where it went, across wallets, exchanges and DeFi.
Source of Wealth
Build a true picture of how your clients’ wealth has evolved over time, backed by clear, coherent, defensible data.
Ownership Verification
Define who owns what. Be certain about whether a crypto wallet truly belongs to your client – or to a third party.
Risk and Exposure
Turn red flags into insights – quantifying exposure, counterparties, risk drivers and more.