With Ospree you can easily connect your ongoing Know Your Customer (KYC) process to our transaction monitoring (KYT) activity.
Improve the speed and accuracy of your workflow
Reduce operational and systems integration costs
Break down silos connecting disparate information
Dive as deep as you need to trace transactions back several hops. Make quick decisions using the most accurate information to guide your choice.
Identify suspicious transactions in real-time
Trace crypto transactions back several hops
Use accurate data to guide your decision-making
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
Identity Linkage
Reduce manual errors with an automated, scalable solution for high volume crypto businesses. View the status of sent and received Travel Rule transfers.
Reduce manual errors
Easily track transactions
IVMS101 compatible
Using a specific set of detection logic a client's behavior can be analyzed to detect anomalies and activities of interest.
Customized alerts for maximum efficiency
Analyze red-flags with contextual information
Streamline your decision making process
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
Connect Ospree with leading KYC providers from our dashboard and save on engineering resources and costly, time-consuming compliance integrations.
Eliminate redundancy
Automate manual processes
Data will appear directly in Ospree via API
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