Regulatory intelligence combined with comprehensive legal entity data.
Eliminate the shadows in virtual asset transaction flows.
Designed for banks, payment providers, correspondent banking network investigators, law enforcement and regulators, BankCheck provides the intelligence needed to identify, verify and understand digital asset counterparties.
Our platform standardises licensing information, entity identifiers and ownership data, giving compliance teams a clear view of each entity, from regulatory permissions and operating locations through to ultimate beneficial owners and boards.
Due-diligence on VASPs
Two datasets, one trusted view
BankCheck brings together BankCheck's Global Entities View and Global Regulatory Intelligence Dataset to provide a unique, unified view of regulated digital asset firms. By combining authoritative regulatory intelligence with enriched legal entity data, including ownership hierarchies, the dataset enables compliance and investigations teams to identify, verify and assess digital asset counterparties with an unparalleled degree of accuracy and confidence.
BankCheck data includes:
Licensed Virtual Asset Service Providers (VASPs)
Crypto-Asset Service Providers (CASPs)
Digital Asset Companies (DACs)
Crypto exchanges
High risk exchanges
Custody providers
Wallet providers
Stablecoin issuers
Digital asset payment providers
Due-diligence on VASPs
Gain complete visibility of digital asset counterparties
Turn fragmented regulatory data into one consistent, machine-readable view. BankCheck standardises licensing information from all relevant regulatory and supervisory authorities creating a unified taxonomy mapped to IVMS 101 messaging standards.
Continuous Regulatory Monitoring:
Stay ahead of regulatory change in relation to entities of interest. Track licence suspensions, withdrawals and expirations, and spot entities operating under multiple licences or different trading names across jurisdictions.
UBO & Ownership Transparency:
See who really sits behind every regulated entity. BankCheck links regulatory licences directly to legal entity records, mapping complete ownership structures through to ultimate beneficial owners and key identifiers such as LEIs.
Ready to strengthen your digital asset due diligence?
Whether you are assessing digital asset counterparties, enhancing upstream payment and correspondent banking controls or expanding your compliance or investigations capabilities, BankCheck provides the only comprehensive set of global integrated regulatory intelligence and legal entity data needed to make informed decisions for off-chain due diligence.
