Powering compliance for
a global digital economy
The modular and interoperable solution for global compliance. Designed for crypto-asset companies and financial institutions.
120+
120+
120+
Projects
Connected
65M+
65M+
65M+
End Users
Enabled
99.9%
99.9%
99.9%
Service
Uptime
1600+
1600+
1600+
VASPs in
Global Directory
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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.
interoperable
Travel Rule
Ensure secure, interoperable information transfer across jurisdictions, meeting global standards.
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.
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.
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.
SECURE
Compliance API
Integrate Ospree’s modules securely, ensuring resilience and continuity for your compliance ecosystem.
Ospree, the center of an interoperable ecosystem
Modular, automated, and transparent.
Integrations
Third-party partners plug into Ospree’s ecosystem.
Tools
The tools that power intelligent automation
Loop
Open AI
Conditional
Merge
Sending
VASP
Receiving
VASP
Crypto Transaction
Ospree sits at the center of a connected, interoperable ecosystem
Modular, automated, and transparent.
Tools
The tools that power intelligent automation
Loop
Merge
Conditional
Open AI
Sending
VASP
Integrations
Third-party partners plug into Ospree’s ecosystem.
Crypto Transaction
Beneficiary
VASP
Ospree sits at the center of a connected, interoperable ecosystem
Modular, automated, and transparent.
Tools
The tools that power intelligent automation
Loop
Merge
Conditional
Open AI
Sending VASP
Integrations
Third-party partners plug into Ospree’s ecosystem
Crypto Transaction
Beneficiary VASP
Simplifying crypto compliance
Crypto compliance is non-negotiable. Ospree empowers companies across the digital asset ecosystem to navigate regulatory obligations.
PAYMENT COMPANIES
CRYPTO EXCHANGES
OTC DESKS
01
Payment Companies
Payment companies managing digital assets must comply with complex global regulations while maintaining efficiency. Ospree automates compliance workflows, removing repetitive processes and simplifying regulatory reporting.
Automate Travel Rule compliance
Eliminate manual verification steps
Generate instant audit-ready reports
Hey Jane, what can I help with?
Analyze
Track
Research
Ospree AI Catalyst
Your intelligent compliance partner.
Data-Driven Insights
Trained on a vast global regulatory knowledge base.
Smart Recommendations
Dive deep into your insights with AI.
Accelarated Compliance Decisions
AI Catalyst copilots Travel Rule and regulatory workflows.
Simplifying crypto compliance
Crypto compliance is non-negotiable. Ospree empowers companies across the digital asset ecosystem to navigate regulatory obligations.
PAYMENT
COMPANIES
CRYPTO
EXCHANGES
OTC
DESKS
01
Payment Companies
Payment companies managing digital assets must comply with complex global regulations while maintaining efficiency. Ospree automates compliance workflows, removing repetitive processes and simplifying regulatory reporting.
Automate Travel Rule compliance
Eliminate manual verification steps
Generate instant audit-ready reports
PAYMENT
COMPANIES
CRYPTO
EXCHANGES
OTC
DESKS
01
Payment Companies
Payment companies managing digital assets must comply with complex global regulations while maintaining efficiency. Ospree automates compliance workflows, removing repetitive processes and simplifying regulatory reporting.
Automate Travel Rule compliance
Eliminate manual verification steps
Generate instant audit-ready reports
Hey Jane, what can I help with?
Analyze
Track
Hey Jane, what can I help with?
Analyze
Track
Data-Driven Insights
Trained on a vast global regulatory knowledge base.
Smart Recommendations
Dive deep into your insights with AI.
Accelarated Compliance Decisions
AI Catalyst copilots Travel Rule and regulatory workflows.
Simplifying crypto compliance
Crypto compliance is non-negotiable. Ospree empowers companies across the digital asset ecosystem to navigate regulatory obligations.
PAYMENT COMPANIES
CRYPTO EXCHANGES
OTC DESKS
01
Payment Companies
Payment companies managing digital assets must comply with complex global regulations while maintaining efficiency. Ospree automates compliance workflows, removing repetitive processes and simplifying regulatory reporting.
Automate Travel Rule compliance
Eliminate manual verification steps
Generate instant audit-ready reports
PAYMENT COMPANIES
CRYPTO EXCHANGES
OTC DESKS
01
Payment Companies
Payment companies managing digital assets must comply with complex global regulations while maintaining efficiency. Ospree automates compliance workflows, removing repetitive processes and simplifying regulatory reporting.
Automate Travel Rule compliance
Eliminate manual verification steps
Generate instant audit-ready reports
Hey Jane, what can I help with?
Analyze
Track
Research
Hey Jane, what can I help with?
Analyze
Track
Research
Data-Driven Insights
Trained on a vast global regulatory knowledge base.
Smart Recommendations
Dive deep into your insights with AI.
Accelarated Compliance Decisions
AI Catalyst copilots Travel Rule and regulatory workflows.
Users in 25+ countries love their Ospree journey
Users in 25+ countries love their Ospree journey
Users in 25+ countries love their Ospree journey
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."
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."
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."
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."
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."
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."
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."
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."
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."
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."
Plug in today.
Scale across borders.
Accelerate growth, and expand globally with Ospree.
Plug in today.
Scale across borders.
Accelerate growth, and expand globally with Ospree.
Plug in today.
Scale across borders.
Accelerate growth, and expand globally with Ospree.