Intro to Ospree
Welcome to Ospree! We’re excited to have you on board. Ospree is a powerful crypto compliance platform built to help Virtual Asset Service Providers (VASPs) and financial institutions simplify Travel Rule compliance, risk management, and regulatory reporting. Whether you’re navigating complex regulations or enhancing your risk controls, Ospree provides the tools you need to stay compliant with confidence.
Built on a modular architecture, Ospree offers independent yet interconnected modules, allowing businesses to integrate only the components they need while ensuring smooth data flow across compliance functions. This approach makes compliance more efficient and adaptable to unique business requirements.
How modularity works in Ospree
• Independent modules – Each module (e.g., Travel Rule, Blockchain Analytics, Reporting) operates independently, allowing businesses to enable or disable features based on their compliance needs.
• Interconnected data points – Data collected in one module can be leveraged by others, reducing redundancy and improving accuracy.
For example:
A wallet address screened in Blockchain Analytics can be linked to a Travel Rule transaction for automatic risk assessment.
An entity registered in the Account Directory is used across all modules, ensuring consistent identity verification.
Alerts from Risk Screening can trigger additional due diligence steps before processing a transaction.
• API & dashboard integration – Each module can be accessed via API for automation or managed manually through the Ospree dashboard, ensuring flexibility in compliance workflows.
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