Help CenterIn today’s multi-asset world, crypto users can effortlessly interact with various tokens and blockchains. This complexity means that single-asset screening is no longer enough to capture the full picture of risk in the cryptocurrency ecosystem.
To address this challenge, GlobalPass introduces Holistic Crypto Screening, a comprehensive approach designed to help compliance teams navigate this rapidly evolving landscape.
Holistic Crypto Screening combines three powerful capabilities into one comprehensive tool:
- Multi-Asset Screening - screens a wallet or transaction to understand the risk associated with all the assets it has interacted with, all at once.
- Cross-Asset Tracing - traces the flow, source, and destination of funds, even when the asset changes on the same blockchain (for example, is swapped via a Decentralized Exchange).
- Cross-Chain Tracing - tracks the flow, source, and destination of funds even when they are moved from one blockchain to another through a bridge.
Holistic Wallet and Transaction Screening
When you screen a wallet or transaction using Holistic Screening, all three capabilities come together to perform an in-depth exposure analysis across all supported assets (see the coverage list here).
- Wallet Screening: The holistic approach identifies all assets a wallet has interacted with and traces the flow, source, and destination of funds across various assets and blockchains.
- Transaction Screening: The holistic approach traces funds to their ultimate source (for source of funds analysis) or destination (for destination of funds analysis) across all supported assets and blockchains.
By providing a comprehensive view of exposure, Holistic Crypto Screening enables a precise and detailed analysis of potential risks, empowering compliance teams to make informed decisions with confidence.