Meet Ospree
Compliance for crypto
Discover a global compliance solution that supports real-time Travel Rule requirements, adapts to your needs, and simplifies complex regulations into clear, manageable steps for your business.
Rule Engine
Rule Engine
Pre-set rules that automatically restrict or flag transactions based on specific risk factors, integrating both on-chain and off-chain compliance processes.
Explore a wide range of investment options, tailored to your financial goals.
Pre-set rules that automatically restrict or flag transactions based on specific risk factors, integrating both on-chain and off-chain compliance processes.
Blockchain Analytics
Blockchain Analytics
Integrate blockchain analytics with Travel Rule processes, cross-validate wallet address risks, and make informed compliance decisions.
Integrate blockchain analytics with Travel Rule processes, cross-validate wallet address risks, and make informed compliance decisions.
Travel Rule
Travel Rule
Travel Rule
Transfer originator and beneficiary information during crypto transactions. Ensure compliance at every step and across jurisdictions.
Transfer originator and beneficiary information during crypto transactions. Ensure compliance at every step and across jurisdictions.
Transfer originator and beneficiary information during crypto transactions. Ensure compliance at every step and across jurisdictions.
Accounts Directory
Accounts Directory
Accounts Directory
Facilitate standardized data exchange between modules with unique account identifiers, ensuring accurate communication across your compliance infrastructure.
Facilitate standardized data exchange between modules with unique account identifiers, ensuring accurate communication across your compliance infrastructure.
Facilitate standardized data exchange between modules with unique account identifiers, ensuring accurate communication across your compliance infrastructure.
Reporting Hub
Reporting Hub
Generate audit-ready reports by reconciling key cross-module information for comprehensive compliance documentation.
Generate audit-ready reports by reconciling key cross-module information for comprehensive compliance documentation.
Rest API
Rest API
Integrate crypto compliance modules without disruptions. Enhancing operational continuity and system reliability.
Explore a wide range of investment options, tailored to your financial goals.
Integrate crypto compliance modules without disruptions. Enhancing operational continuity and system reliability.
Users in 25+ countries love their Ospree journey
Ospree’s deep knowledge in MiCA compliance has strengthened our capacity to offer comprehensive solutions tailored to the French digital asset market, ensuring clients stay ahead in an evolving regulatory landscape.
Sebastien Martin
RAID Square
Ospree's expertise in regulatory compliance and depth of experience with solving for travel rule, elevates Provenance's ability to provide comprehensive operational compliance solutions for our VASP clients and their networks.
Cara Hennessy
Provenance
Ospree is a practical, easy-to-integrate solution that helps crypto companies keep up with evolving regulations, enabling secure growth. With a strong team and a product that delivers, Ospree is driving a resilient future for digital assets.
Pete Townsend
Techstars Web3 Accelerator
Partnering with Ospree enhances our blockchain analytics with seamless Travel Rule compliance, offering clients a complete, secure compliance solution.
Tiburcio Sanz
Crystal Intelligence
Ospree's compliance team has developed a tool aiming to help MiCA's implementation. From a legal perspective, it's essential bearing in mind Travel Rule requirements in order to allow a comprehensive transaction scheme.
Borja Garcia Rato
Summons Abogados
With Ospree's adaptable compliance platform, navigating complex AML regulations across the EU and Spanish markets has become far more easy. Their solution is essential for any organization committed to meeting high standards in financial compliance.
Enrique Palacios Rojo
Bit2me Security Token Exchange
EXTRA TOOLS
Unveiling more
powerful features
Ospree's modular design allows full-feature customization, enabling businesses to meet specific legal requirements across different jurisdictions and cater to diverse client needs.
Upgrade with ease
Replace independent modules without system overhauls to keep up with regulations.
Upgrade with ease
Replace modules without system overhauls to keep up with regulations.
Upgrade with ease
Replace independent modules without system overhauls to keep up with regulations.
Compliant transactions
Ensure compliance for every transaction, including those with self-hosted wallets.
Compliant transactions
Ensure compliance for every transaction, including those with self-hosted wallets.
Compliant transactions
Ensure compliance for every transaction, including those with self-hosted wallets.
Sanctions compliance
Meet counterparty sanctions screening requirements and protect transactions.
Sanctions compliance
Meet counterparty sanctions screening requirements and protect transactions.
Sanctions compliance
Meet counterparty sanctions screening requirements and protect transactions.
Fast implementation
Investment Help
10k+ Cryptocurrencies and tokens supported
10k+ Cryptocurrencies and tokens supported
Customizable reports
Customizable reports
Intelligent insights
Intelligent insights
Easy
Easy
EXTENSIVE INTEGRATION
Empower your business with key compliance partnerships
Enhance your compliance capabilities with our adaptable platform,
designed to ensure compatibility with key third-party services.
WE'VE GOT YOU COVERED
Frequently asked questions
How does Ospree ensure compatibility across different platforms?
What benefits do I gain from integrating Ospree with other compliance tools?
Which third-party services does Ospree support for compliance integration?
How quickly can I implement Ospree with my current setup?
How does Ospree ensure compatibility across different platforms?
What benefits do I gain from integrating Ospree with other compliance tools?
Which third-party services does Ospree support for compliance integration?
How quickly can I implement Ospree with my current setup?
How does Ospree ensure compatibility across different platforms?
What benefits do I gain from integrating Ospree with other compliance tools?
Which third-party services does Ospree support for compliance integration?
How quickly can I implement Ospree with my current setup?
Simplify compliance
Drive revenue, reduce compliance costs, and grow with Ospree.
Simplify compliance
Drive revenue, reduce compliance costs, and grow with Ospree.
Simplify compliance
Drive revenue, reduce compliance costs, and grow with Ospree.