Industries: VASPs & CASPs
Crypto compliance for VASPs and CASPs
Wallet screening and Know Your Transaction (KYT) monitoring that help virtual asset service providers meet their AML obligations, onboard customers faster and keep illicit funds off their platform.
Compliance is now a licence requirement
Whether you are registered as a VASP or authorised as a CASP under MiCA, regulators expect you to know where your customers' crypto comes from and where it goes. That means screening wallets before you accept funds, monitoring transactions on an ongoing basis, and being able to show your work when an auditor asks. Manual checks don't scale, and gaps in coverage are exactly where illicit funds slip through.
How Nominis keeps VASPs and CASPs compliant
Wallet screening
Score any address before you accept a deposit or send a payout, with clear exposure to sanctions, darknet markets, scams and mixers.
Explore wallet screening →Know Your Transaction (KYT)
Monitor deposits and withdrawals continuously across 70+ blockchains and get alerted the moment a counterparty's risk changes.
Explore KYT →Audit-ready reporting
Adjustable risk scores, case management and downloadable wallet reports give your compliance team a clear, defensible record.
See a wallet report →Frequently asked questions
What is the difference between a VASP and a CASP?
VASP (virtual asset service provider) is the term used by the FATF and many national regulators. CASP (crypto-asset service provider) is the term used in the EU's MiCA regulation. Both cover businesses such as exchanges, brokers and custodial wallets that handle crypto for customers, and both are expected to run AML controls.
What is KYT in crypto compliance?
Know Your Transaction (KYT) is the ongoing monitoring of crypto transactions to detect exposure to sanctioned or illicit activity. Where KYC verifies who a customer is, KYT checks where their funds come from and where they go.
How does Nominis wallet screening work?
You submit a wallet address through the Nominis platform or API and receive a risk score with a breakdown of its exposure, based on on-chain, off-chain and behavioral intelligence.
Can I try Nominis before committing?
Yes. Request a trial and our team will contact you to set it up, or start on a monthly plan from our pricing page.