Every Feature.
VARA Management
Mode.

Screen any wallet address against the Chainalysis KYT dataset at onboarding and on every subsequent transaction. Risk scores updated automatically as the intelligence database refreshes.

Counterparty exposure analysis across direct and indirect exposure categories — mixers, dark markets, sanctions, ransomware, and high-risk exchanges — with configurable risk thresholds.

Automated screening against OFAC, UN, EU, and HM Treasury sanctions lists. Matches flagged in real time and escalated to the compliance officer workflow.

Ongoing monitoring of client wallet activity. Unusual transaction patterns, high-risk counterparty exposure, and threshold breaches trigger automated alerts and review queues.

Portfolio-level risk overview across all monitored wallets and clients. Filter by risk tier, exposure category, or date range — surface what needs attention without manual searching.

Every screening event, risk score, and manual review decision recorded with timestamp and evidence. Regulatory examination-ready at all times — no retroactive reconstruction needed.

Structured onboarding workflows for VASP clients — wallet disclosure, source of funds for crypto holdings, and beneficial ownership of custodial wallets.

Configurable EDD triggers based on client risk tier, wallet exposure scores, or jurisdictional flags. Every EDD decision documented and signed off.

Structured source-of-funds collection for crypto assets — fiat on-ramp history, mining income documentation, and exchange statements linked to the client record.

UBO identification and verification for corporate VASP clients — including complex structures where beneficial ownership flows through digital asset vehicles.

Risk-based ongoing monitoring: wallet score deterioration, high-risk transaction events, and periodic review cycles trigger automatic workflow creation.

VASP-specific SAR workflows with AI narrative assistance. Internal escalation routing, MLRO sign-off, and complete reporting history maintained automatically.

Route transactions above configurable thresholds or risk scores through a structured approval workflow. Every approval or rejection documented with rationale.

Automatically hold transactions where counterparty wallet exposure exceeds risk thresholds. Compliance officer review required before release — no override without audit trail.

Chainalysis risk scores for both sending and receiving wallets surfaced at the point of transaction approval. Decision-makers see the full risk picture before acting.

Complete ledger of every reviewed transaction — approved, rejected, or held. Filter by client, wallet, date, or risk tier for regulatory reporting or internal audit.

Originator and beneficiary information capture for transactions above FATF Travel Rule thresholds — structured data collection linked to the transaction record.

Generate transaction activity reports for VARA examinations. Pre-formatted for VARA reporting requirements — no manual data extraction from multiple systems.

Centralized registry of every entity you manage — VASP licence holders, related companies, and beneficial owners. Corporate structure visualization across every jurisdiction.

Track VARA licence conditions, renewal dates, and regulatory correspondence per entity. Deadline alerts ensure no licence obligation falls through the cracks.

Manage entities across Dubai (VARA), Abu Dhabi (ADGM), and other key virtual asset jurisdictions — each with their own regulatory calendar and reporting obligations.

AES-256 encrypted storage for VARA licence documentation, regulatory correspondence, and compliance evidence. Version history and e-signing built in.

Role-based access for compliance officers, MLROs, transaction reviewers, and management. Full activity monitoring — who approved what, and when.

AI-assisted drafting for VARA regulatory correspondence, SAR narratives, and compliance policies. Reviewed by your team before submission — never sent unsupervised.