Crypto Check: crypto risk checks on counterparties
Your protection against cryptocurrency-related risks.
Crypto Check is the ideal solution for identifying connections with exchanges, cryptocurrency issuers and companies in the crypto sector.
Its advanced technology lets you scan and monitor customers, suppliers and business partners in real time, highlighting potential compliance and reputational risks.
- Fast, reliable scans
- Continuous monitoring to detect new exposures
- Available via API and an intuitive online interface
Key features
Monitor, verify and protect your business
Why Crypto Check?
Your ally for effective checks in the crypto sector
Transparency on crypto risk
Uncover connections with unregulated or suspicious cryptocurrency companies.
Instant checks and monitoring
Check specific entities or activate automatic monitoring.
Easy integration
Available via API or an intuitive online platform.
Protect your business from the unknowns of the crypto world
Rely on Crypto Check to ensure compliance and security in your operations.
Further reading
AegisX blog articles on the topics covered on this page.
Crypto, Fraud and Whistleblowing
MiCA: from July 1, 2026, no more unauthorized CASPs
On July 1, 2026 the MiCA transitional regime ends: CASPs without authorization can no longer operate in the EU. What changes and how to prepare.
Compliance and AML
The EU's new AML package: what changes with AMLA and AMLR
The EU is rewriting its anti-money laundering rules: AMLA, the single authority, is created and the AMLR, a directly applicable regulation, arrives in 2027. What changes for banks and businesses, and how to be ready.
Compliance and AML
Customer due diligence: a practical guide for 2026
Customer due diligence: what it is, when the risk-based approach applies and how to structure CDD, EDD and KYB in 2026.
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