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circle-caret-upSet up Ospree

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Getting Started with Ospree

This guide will help you set up Ospree and begin managing compliance efficiently. Whether you're a developer looking to integrate Ospree’s features into your systems or a compliance officer focused on monitoring transactions and risks, we’ve got you covered.

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Who should start where?

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👨‍💻 Developers

If you are a developer looking to integrate Ospree’s capabilities into your existing infrastructure, head over to the API Reference section.

  • Explore endpoints for Blockchain Analytics, Travel Rule management, and more.

  • Learn about authentication flows, error handling, and webhook setup.

  • Leverage Ospree’s APIs to extend functionality and automate compliance tasks.

Start with the API Overview to understand how to interact programmatically with Ospree.

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🔍 Compliance officers & risk managers

If you are a compliance officer or risk manager, the Ospree Dashboard is your command center.

  • Access Blockchain Analytics to screen wallet addresses and monitor transaction risks.

  • Use Travel Rule Management to ensure compliance with global regulatory requirements.

  • Get insights with Risk Scoring to assess counterparty risks and suspicious activities.

Visit the Dashboard Overview to learn how to navigate modules, interpret risk scores, and generate reports.

🔄 Operations & case management teams

If you work in operations or case management, Ospree’s tools are designed to streamline compliance workflows.

  • Case Management: Organize and resolve compliance cases efficiently.

  • Reports: Generate detailed compliance and transaction reports for audits and regulatory submissions.

Explore the Blockchain Analytics and Reporting Hub sections to learn more about managing compliance workflows effectively.

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