Baseline report
A top-line overview with the metrics that matter
At Cense, our client crypto reports are fully substantiated, entirely transparent and are designed to ensure that banks can see digital asset holders for who they are, enabling them to transfer their digital assets effortlessly, confidently and confidentially.
Our Baseline Report gives you a front-line view for fast, confident, compliant decision-making. Delivering a clear overview, including risk score and source of wealth analysis, it’s built for seamless use across departments, guiding teams on where to focus.
Key Features
Baseline Reports include analysis of:
- Profit or loss, number of wallets, deposits and withdrawals, other key metrics
- Explainable inflow and probability check
- Activity timeline and user profile
- Basic risk, AML and sanctions checks
- Recommendations for decision, escalation or additional queries.
Why choose Baseline reporting?
These actionable reports, available as stand-alone PDF files, enable rapid compliance decision-making without the need for advanced crypto knowledge, providing an overview of key metrics and a clear recommendation: either to accept the client or to escalate for further analysis.
