Bringing it all together with a 360 degree solution

With Ospree you can easily connect your ongoing Know Your Customer (KYC) process to your transaction monitoring (KYT) activity.

Improve the speed and accuracy of your workflow

Reduce operational and systems integration costs

Break down silos connecting disparate information

Chain analysis of crypto transactions

Using a specific set of detection logic and criteria, a customer's behavior can be analyzed to detect anomalies and other activities of interest

Identify suspicious transactions in real-time

Trace crypto transactions back several hops

Use accurate data to guide your decision-making

Connect your data with the Ospree Rest API

Integrate your data with The Ospree API and easily automate your AML compliance workflow to reduce manual tasks

Enterprise-grade scalable solution

Standardize data and processes

Integration is easy and takes minutes

Case Management Module

Case Management is where you can see the high level details of all the activities of your clients, create new cases and edit information under the same profile.

Keep data updated across systems

Conduct high-priority investigations

Attach customer documentation

Get more out of Ospree

Getting started is easy. Try Ospree today.

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