Strengthen compliance across digital asset relationships
ArgusLoop helps crypto exchanges, custodians, VASPs, and other digital asset businesses screen customers and counterparties, uncover ownership risk, and investigate sanctions and political exposure across the relationship lifecycle.
Crypto compliance moves at the speed of the market
Digital asset businesses operate across jurisdictions, customer types, and institutional relationships that can change quickly.
Compliance teams need to screen customers and counterparties, investigate potential matches, understand who sits behind business relationships, and respond when sanctions or PEP information changes.
As volumes grow, manual review and fragmented ownership research can quickly slow onboarding and investigations.
Strengthen compliance across customer and counterparty relationships
Screen for sanctions and political exposure
Identify sanctions and PEP exposure across individuals and organizations during onboarding, periodic review, and ongoing monitoring.
Use contextual information to help analysts investigate potential matches and distinguish relevant risk from lookalike results.
Uncover ownership behind business customers
Trace direct and indirect ownership to identify ultimate beneficial owners and understand who ultimately owns or controls institutional customers and counterparties.
Surface sanctions exposure created through owners or controllers even when the immediate entity is not directly listed.
Monitor changes in risk
Continue screening existing relationships as sanctions and PEP information changes.
Bring new findings back into the review process with the supporting information and decision history analysts need to reassess the relationship.
Go beyond a clean customer screen
A customer or counterparty may not appear on a sanctions list while risk still sits behind the relationship.
Ownership can run through multiple entities. A beneficial owner may carry political exposure. An unlisted company may still be affected by sanctions because of who owns or controls it.
ArgusLoop connects screening with ownership intelligence so compliance teams can see both the immediate relationship and the people behind it.
Built for digital asset compliance teams
Reduce manual review
Use contextual matching and structured investigations to help analysts focus on findings that require attention.
Support compliance at scale
Run individual, bulk, and API-based screening across onboarding and ongoing review workflows.
Keep analysts in control
Route uncertain and higher-risk findings to compliance teams for investigation and disposition.
Maintain traceable decisions
Keep screening results, ownership findings, supporting information, reviewer actions, and decision history connected to the case.
Strengthen compliance as your digital asset business grows
See how ArgusLoop can help your compliance team screen customers and counterparties, uncover ownership risk, and reduce manual investigation work.