Powering compliance for
a global digital economy

The modular and interoperable solution for global compliance. Designed for crypto-asset companies and financial institutions.

TRAVEL RULE

TRAVEL RULE

TRAVEL RULE

compliance
worldwide

FATF

FATF

FATF

framework
adherence

IVMS101

IVMS101

IVMS101

standard-
compatible

MULTI-CHAIN

MULTI-CHAIN

MULTI-CHAIN

broad
compatibility

Complete suite for compliance

Experience modular compliance solutions built for reliable, adaptable, and effortless integration.

interoperable

Travel Rule

Ensure secure, interoperable information transfer across jurisdictions, meeting global standards.

INTEROPERABLE

Travel Rule

Ensure secure, interoperable information transfer across jurisdictions, meeting global standards.

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interoperable

Travel Rule

Ensure secure, interoperable information transfer across jurisdictions, meeting global standards.

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DATA PRE-VALIDATED

Accounts Directory

Pre-validate that information meets the required quality criteria before initiating a Travel Rule transfer. Reduce errors and streamline compliance communication across systems.

INTEGRATED

Accounts Directory

Pre-validate that information meets the required quality criteria before initiating a Travel Rule transfer. Reduce errors and streamline compliance communication across systems.

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DATA PRE-VALIDATED

Accounts Directory

Pre-validate that information meets the required quality criteria before initiating a Travel Rule transfer. Reduce errors and streamline compliance communication across systems.

Explore

SECURE

Compliance API

Integrate Ospree’s modules securely, ensuring resilience and continuity for your compliance ecosystem.

AUDIT-READY

Compliance API

Integrate Ospree’s modules securely, ensuring resilience and continuity for your compliance ecosystem.

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SECURE

Compliance API

Integrate Ospree’s modules securely, ensuring resilience and continuity for your compliance ecosystem.

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INTEGRATED

Blockchain Analytics

Leverage insights from multiple blockchain analytics partners. Seamlessly integrated into the Travel Rule flow to flag AML risks and automate rules for blocking transfers.

INTEGRATED

Blockchain Analytics

Leverage insights from multiple blockchain analytics partners. Seamlessly integrated into the Travel Rule flow to flag AML risks and automate rules for blocking transfers.

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INTEGRATED

Blockchain Analytics

Leverage insights from multiple blockchain analytics partners. Seamlessly integrated into the Travel Rule flow to flag AML risks and automate rules for blocking transfers.

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AUDIT-READY

Reporting Hub

Generate audit-ready reports by reconciling key cross-module information for comprehensive compliance documentation.

AUDIT-READY

Reporting Hub

Generate audit-ready reports by reconciling key cross-module information for comprehensive compliance documentation.

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AUDIT-READY

Reporting Hub

Generate audit-ready reports by reconciling key cross-module information for comprehensive compliance documentation.

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Why Ospree?

Why Ospree?

We believe compliance should be simple, adaptable, and rooted in trust. Our solutions are designed to make compliance an enabler for companies in the fast-evolving crypto space. Through partnerships and industry collaboration, we're building a more connected, compliant global ecosystem.

We believe compliance should be simple, adaptable, and rooted in trust. Our solutions are designed to make compliance an enabler for companies in the fast-evolving crypto space. Through partnerships and industry collaboration, we're building a more connected, compliant global ecosystem.

VASPs can now conduct thorough risk assessments, ensuring safe transactions with counterparties.

Be part of the
Ospree network

Collaborate with forward-thinking companies and shape the future of compliance.

Access
exclusive insights

Get access to insider tips, regulatory updates, and Ospree's latest innovations.

Join our
Telegram community

Connect with industry leaders and stay updated on the latest in crypto compliance.

Users in 25+ countries love their Ospree journey

Enrique Palacios Rojo

Head of Compliance & Legal
@Bit2me Security Token Exchange

"With Ospree's adaptable compliance platform, navigating complex AML regulations across the EU and Spanish markets has become far more easy. Their solution is essential for any organization committed to meeting high standards in financial compliance."

Tiburcio Sanz

VP of Growth
@Crystal Intelligence

"Partnering with Ospree enhances our blockchain analytics with seamless Travel Rule compliance, offering clients a complete, secure compliance solution."

Cara Hennessy

Co-Founder

@Provenance Compliance

“Ospree's expertise in regulatory compliance and depth of experience with solving for travel rule, elevates Provenance's ability to provide comprehensive operational compliance solutions for our VASP clients and their networks."

Sebastien Martin

CEO

@RAID Square

“Ospree’s deep knowledge in MiCA compliance has strengthened our capacity to offer comprehensive solutions tailored to the French digital asset market, ensuring clients stay ahead in an evolving regulatory landscape."

Borja Garcia Rato

Partner
@Summons Abogados

"Ospree’s compliance team has developed a tool designed to support MiCA implementation. From a legal perspective, it’s essential to keep Travel Rule requirements in mind to enable a comprehensive transaction framework."

Pete Townsend

Managing Director
@Techstars Web3

"Ospree is a practical, easy-to-integrate solution that helps crypto companies keep up with evolving regulations, enabling secure growth. With a strong team and a product that delivers, Ospree is driving a resilient future for digital assets."

Who is Ospree for?

Who is
Ospree for?

Who is
Ospree for?

Neo
Banks

Tailored crypto compliance for high-volume transactions.

Neo
Banks

Tailored crypto compliance for high-volume transactions.

Payment
Companies

AML solutions without compromising transaction speed.

Payment
Companies

AML solutions without compromising transaction speed.

Neo
banks

Tailored crypto compliance for high-volume transactions.

Neo
banks

Tailored crypto compliance for high-volume transactions.

Asset
Managers

Simplified compliance for digital asset oversight.

Asset
Managers

Simplified compliance for digital asset oversight.

Payment
companies

AML solutions without compromising transaction speed.

Payment
companies

AML solutions without compromising transaction speed.

Asset
managers

Simplified compliance for digital asset oversight.

Asset
managers

Simplified compliance for digital asset oversight.

Liquidity
Providers

Real-time compliance for high-volume transactions.

Liquidity
Providers

Real-time compliance for high-volume transactions.

Cypto
Exchanges

Tools for regulatory and transaction compliance.

Cypto
Exchanges

Tools for regulatory and transaction compliance.

Liquidity
providers

Real-time compliance for high-volume transactions.

Liquidity
providers

Real-time compliance for high-volume transactions.

OTC
Desks

Secure large transactions with risk assessments.

OTC
Desks

Secure large transactions with risk assessments.

Crypto
exchanges

Tools for regulatory and transaction compliance.

Crypto
exchanges

Tools for regulatory and transaction compliance.

OTC
desks

Secure large transactions with risk assessments.

OTC
desks

Secure large transactions with risk assessments.

Start your compliance journey today

Elevate your
compliance now

Elevate your
compliance now

Explore Ospree’s comprehensive platform and discover how it simplifies compliance for your organization.