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

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

Integrate blockchain analytics with Travel Rule processes, cross-validate wallet address risks, and make informed compliance decisions.

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Travel Rule

Transfer originator and beneficiary information during crypto transactions. Ensure compliance at every step and across jurisdictions.

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Accounts Directory

Facilitate standardized data exchange between modules with unique account identifiers, ensuring accurate communication across your compliance infrastructure.

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Reporting Hub

Generate audit-ready reports by reconciling key cross-module information for comprehensive compliance documentation.

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.

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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.