Find the control gaps before your examination

Range's forward deployed engineers and compliance specialists test required controls against your real transaction history. In 1 to 4 weeks, your team receives a control-by-control report with evidence and a remediation plan for each gap.

Book a compliance audit

Audit evidence

Show which controls work on the transactions you actually process

A policy describes the intended control. An examination needs evidence that it operated on real data. Range maps the requirements that apply to your business into tests, runs them against your transaction history and shows which controls hold and which need remediation.

Audit scope

Test the controls your operation depends on

The scope is agreed around your obligations, providers and transaction flows. Controls can include:

Sanctions and issuer blacklists

Test whether relevant findings receive the required decision.

Illicit exposure thresholds

Test the configured percentages, USD floors and severity rules.

Transaction approval controls

Test recipient checks and policy controls in the transfer process.

Travel Rule records

Test information exchange, verification and retained evidence.

Safeguarded customer funds

Test reconciliations between entitlements and segregated positions.

Stablecoin reserve reconciliation

Test reserve positions against issued supply.

Docs links describe the underlying controls. The audit scope determines which tests apply to your firm.

Real-data testing

Test the full history in scope

Range tests your transaction history across the agreed accounts, providers and periods. The audit connects the control result to the records behind it.

A requirement for each control
Map each test to the applicable obligation and control requirement.
Records across the stack
Bring bank, wallet, custodian and screening-provider data into the audit.
A result for each control
Identify controls that hold and those that fail on real transactions.
Evidence behind the finding
Retain the source transactions supporting the result.

The deliverable

A report your team can review control by control

The audit produces a reviewable record of the tests, findings and work required to close the gaps.

Requirement and control mapping

See the obligation behind each test and its result.

Supporting transaction evidence

Trace findings back to the real records tested.

A plan for each gap

See the actions needed to address a failing control.

How it works

Run the agreed control audit

Range compliance experts and engineers run the audit with your team.

Book a compliance audit

01
Agree the obligations and scope
Define the applicable requirements, controls, accounts and periods.
- MiCA CASP
- EMI
- PI
- US MTL
- UK FCA
- VASP
02
Connect the source records
Bring your existing provider and transaction data into the audit.
03
Test the controls
Run the agreed tests against the full transaction history in scope.
04
Review and remediate
Receive the report, inspect the evidence and agree the actions for each gap.

Existing systems

Assess the stack your firm already operates

No rip and replace. Range tests your controls through the custody, screening and accounting systems you already run, against the same records your examiners will ask for.

Explore integrations

Onchain risk and screening

Bring your existing provider through your API key.

Chainalysis
TRM Labs
Elliptic
Merkle Science
Crystal

Identity and business verification

Sumsub
Persona
AiPrise

Custody and wallet platforms

Fireblocks
Anchorage Digital
Utila
Safe

The audit team

Run the audit, then keep testing between examinations

Range's forward deployed engineers and compliance specialists run the audit with your team. We connect the tools, test the controls and prepare the report. Your team provides context and reviews the findings.

A baseline audit in 1 to 4 weeks
The timeframe depends on your providers, networks and transaction volume.
Findings with a path to closure
Receive a remediation plan for each control gap. Your team reviews the findings and agrees the actions.
Ongoing checks and current evidence
Keep testing new transaction activity and retest as requirements and laundering patterns change. Retain current control results and supporting records for your next examination.

Audit questions

What compliance teams ask

Every required transaction control across your custodians, wallets, banks, screening providers and networks, tested against the BSA/AML, Travel Rule and MiCA obligations that apply to you.

A report mapping each control to its obligation, recording every result against real data and providing a remediation plan for each gap. Continuous testing keeps the evidence current between examinations.

Start with the one-off audit when you need a baseline before an examination or license application, or after an incident. Continuous testing then runs the same controls on live data and retests as rules and typologies change.

1 to 4 weeks, depending on your networks, providers and transaction volume.

No. Range supplies controls, audit trails, evidence and reporting. Your regulated firm remains responsible for determining and meeting its obligations.

More questions on compliance testing, see the full FAQ.

Case Studies

Simplify stablecoin transfers and improve transparency

“I've had the privilege of collaborating with Range since their early days. Most recently, we worked together on a pioneering project aimed at simplifying and enhancing transparency around USDC cross-chain transfers. Throughout our ongoing collaboration, Range has consistently demonstrated exceptional technical and security-focused expertise.”

John Letey, Director of Engineering at Noble