Party type
Vendor, customer, investor, partner, exchange or other.
Know the counterparty behind the transfer
Connect a counterparty's wallets, bank accounts and documents. Assess each address against your risk policy and keep Travel Rule information and verification evidence with the transfer.
Counterparty verification
A name, an address and a transfer answer different questions
Your team needs to establish who the party is, whether the address meets policy and whether the required transfer information has been collected and exchanged. Range connects those records while keeping the evidence for each check identifiable.
Counterparty identity
Give the party one record across wallets and bank accounts
Create a directory of vendors, customers, investors, partners and exchanges. Attach their identifiers and supporting documents so finance and compliance work from the same party record.
Multiple addresses
Keep labeled onchain addresses across networks on one party.
Bank identifiers
Record bank accounts alongside the party's wallet addresses.
Supporting documents
Attach KYC, KYB and contracts to the counterparty record.
Live activity
Review sent and received activity with amounts and transaction links.
What the record holds
The details your team otherwise searches for
Wallet identifiers
Labeled addresses with their networks.
Bank account details
Bank, account type, currency and masked identifiers.
KYC, KYB and contracts
Supporting files kept with the party.
Transaction activity
Sent and received amounts linked to source transactions.
A record for your systems
Manage the same counterparty identifiers through the API.
Address risk
See the exposure behind a counterparty's wallet
Screen each address to see its attribution, flagged sent and received volume and suspicious behavior. Drill into the counterparties and categories behind the result.
Material exposure
Review flagged shares, dollar amounts and counterparty counts.
The parties behind the flow
Inspect labeled counterparties, their categories and net flows.
Exposure by category
Review sanctions, fraud, phishing and other flagged categories.
Findings and history
Open signal evidence and previous screens for that address.
Risk policy
Assess addresses against your thresholds
The directory establishes the party record. Address screening applies your risk policy to each wallet.
Direct findings
Set severity for sanctions, blacklists and threat attribution.
Exposure limits
Configure severity percentages and a minimum USD floor.
Reviewable evidence
Inspect the counterparties and patterns behind the assessment.
Category volumes can overlap when a counterparty matches several categories. They should not be added together as a unique exposure total.
Travel Rule
Keep Travel Rule evidence with the transfer
Range collects originator and beneficiary information, identifies the receiving VASP and routes the exchange through integrated VASP network providers.
VASP information exchange
Pair the transfer with the required message and acknowledgment.
Self-hosted wallet verification
Retain proof of control for the self-hosted address.
Missing or unresolved information
Document incomplete exchanges and unidentified recipients for review.
The transfer record retains the information, verification evidence and reviewer decision.
Ongoing review
Keep the relationship under review after onboarding
A counterparty's identifiers and risk can change. Monitor wallet activity and use your existing identity provider for entity-level checks.
Wallet risk changes
Alert on sanctions, blacklist changes and high-risk interactions.
Unapproved wallet interactions
Flag activity with addresses outside your configured allowlist.
PEP and adverse-media review
Bring provider-based entity checks into ongoing counterparty review.
Entity-name screening is separate from onchain address attribution and exposure analysis.
How it works
Build the counterparty and transfer record
- 01
Establish the party record
Link wallet and bank identifiers with KYC, KYB and contracts.
- 02
Assess each address
Apply your attribution, exposure and behavior policy.
- 03
Exchange and verify
Route Travel Rule information and retain self-hosted wallet proof.
- 04
Resolve and retain
Review exceptions and keep the evidence with the transfer.
Range products
Answer the address and source-of-funds questions faster
Protect
Transaction Screening
Pre-execution sanctions, fraud, operational and counterparty checks on onchain payments, with alerts on fiat activity.
Unify
Transaction Reconciliation
Normalized, classified and matched activity across fiat and stablecoin rails.
Unify
Workflows
Risk, reconciliation and regulatory reporting workflows, reviewed on the same ledger.
Protect
Digital Assets Compliance Testing
Required controls tested against your real transactions, with an examiner-ready report in 1 to 4 weeks.
A dedicated Range environment for counterparty information
Isolate your workspace, control encryption keys and use private connections. Range engineers manage the environment with your team.
Talk to an expert- A separate cloud account, network and database
- Nothing shared with any other customer
- Pinned to the region you choose
- Encrypted with keys held in your own cloud account
- Revoke a key and the data is unreadable, to us too
- Staff access only with your approval, always logged
- Private links from your network, never the public internet
- Connected to banks and custodians over private links
- Logs streamed to your own security tools
- Forward-deployed engineers on your team
- We deploy, monitor and upgrade it
- The same platform as our shared cloud
- An audit trail for every decision
- Evidence ready for examiners
- Fits your existing security reviews
Counterparty questions
What compliance teams ask
The party's type, its onchain addresses across networks, its bank accounts, its KYC, KYB and contract documents and its live activity.
Range links a party's wallets, exchange deposit addresses and bank accounts to one counterparty record. Screening runs per address, so each address keeps its own findings and screen history.
Range assesses each address through attribution, exposure and behavior. Exposure shows the share and amount of sent and received volume involving flagged counterparties. Your team sets severity thresholds and USD floors, then reviews the evidence behind the findings.
Range routes Travel Rule data across integrated VASP network providers, retains a proof of control for each self-hosted address and keeps the evidence with the transfer.
The workflow brings incomplete information or an unresolved recipient to review. The record keeps the available message, verification evidence and reviewer decision with the transfer.
More questions on Travel Rule, see the full FAQ.
Case Studies
Simplify stablecoin transfers and improve transparency
Real-time risk intelligence securing Solana's largest treasuries and programs
Screen thousands of cross-border stablecoin transactions in real time
“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
Protect counterparty and transfer information
Customer data is isolated and encrypted. Range does not hold your assets or private keys.
Workspace isolation
Screening activity, policies and sensitive workspace data are separated between customers.
Data protection
Range maintains GDPR-aligned processing, access, retention and privacy controls.
SOC 2 Type II audit
Range is undergoing an independent external SOC 2 Type II audit.
Layered security
Encryption, role-based access, least privilege and monitoring protect the platform.
Review the party and transfer evidence together
Bring a counterparty and a transfer flow. See how the identifiers, risk findings and Travel Rule evidence connect.