RISK COMPARISON — 0X3F4A…B92D
WHAT OSPREE ADDS
Multi-provider access
Connect all your analytics partners in one place. Run parallel queries, consolidate results, and give your team a single interface for every screening decision.
Broader asset coverage
With Ospree, you extend your reach across chain coverage, DeFi tracing, cross-chain analysis, and entity attribution depth, reducing gaps and strengthening your screening posture.
Audit-ready decisions
Every screening result is tied to a structured, timestamped record: the source, the score, the descriptors, the controlling entity, and the action taken.
KEY FEATURES
TRM Labs
Global Ledger
Crystal
Risk comparison across providers
View risk scores from all your connected analytics providers side by side with full source attribution, scale context, and the specific descriptors behind each result.
Sanctioned OFAC
Mixer exposure
Darknet market
Risk score descriptors
Ospree surfaces the specific behaviors and exposure categories behind each result, from sanctions connections to typology flags, so your team understands the nature of the risk, not just its severity.
Entity attribution
CDD support
Sanctions screening
Controlling entity
Ospree surfaces the real-world entity your analytics provider has attributed to each wallet: exchange, service operator, or sanctioned infrastructure. The intelligence that supports Travel Rule and Customer Due Diligence decisions.
Multi-wallet
Travel Rule
Instant screening
Risk profile building
Create a unified risk profile by linking account risk, wallet relationships, and Travel Rule activity into a single view for ongoing monitoring and informed compliance decisions.
WHAT OSPREE ADDS
Screen. Understand. Decide.
Multi-provider access
1
Submit a wallet or transaction
Screen any address via the dashboard or API. Ospree queries your configured analytics partners simultaneously, across all supported chains.
Multi-provider access
2
Review the full picture
Risk score, source, descriptors, and controlling entity from each of your providers, in a single structured view. Everything your team needs to understand the result.
Multi-provider access
3
Apply your policy
Align the intelligence with your institutional risk appetite and internal controls. Ospree gives you the data; your team makes the call.
Multi-provider access
4
Act and document
Allow, flag, hold, escalate, or block with a timestamped, audit-ready record generated automatically.
FATF-aligned
EBA-aligned
MiCA & TFR-aligned
Compliant self-hosted wallet verification.
Without the friction.
Verify customer control of unhosted wallets through CAIP-122 cryptographic message signing. This verification protocol works consistently across all supported blockchain networks, enabling instant verification.
Every verified session is cryptographically tied to the customer's KYC profile, automatically generating a permanent, audit-ready compliance record.
VERIFICATION FLOW
Multi-provider access
1
Customer selects wallet
Initiated at the point of withdrawal. The customer selects the self-hosted wallet address they intend to use.
Multi-provider access
2
Ospree generates a secure challenge
A unique CAIP-122 message is created with domain, nonce, timestamp, and a clear statement of intent. Designed to prevent replay attacks from the ground up.
Multi-provider access
3
Customer signs, entirely off-chain
Instant. No gas fees. No fund movement. The private key stays in the wallet. The customer sees a human-readable message and approves.
Multi-provider access
4
Verification bound to KYC
Screen any address via the dashboard or API. Ospree queries your configured analytics partners simultaneously, across all supported chains.
See how Ospree extends your blockchain analytics capabilities, bringing risk intelligence, wallet verification, and Travel Rule compliance into a single, streamlined workflow.