Risk and compliance
Onboard customers, assess transfers and prepare investigation evidence.
Run repeatable workflows your team can review
Run onboarding, transaction risk, Travel Rule, treasury reconciliation and reporting from your connected records. Range prepares the work and evidence, and your team reviews exceptions and approves the output.
Recurring operating work
Each run needs the right data, the right checks and a named reviewer
Your providers hold parts of the answer, while the team assembles the case, calculation or report. Range connects those records and runs an agreed sequence of checks, investigation and document preparation, with exceptions and approvals retained.
Three workflow families
Start with the work your team must complete
Treasury and reconciliation
Reconcile payments, closing balances, client funds and reserves.
Reporting
Prepare operating reports and named regulatory outputs for review.
Risk and compliance
Document the decision behind each risk signal
Screening, identity records and transaction context feed the same review.
Customer onboarding
Combine identity checks, wallet risk and policy requirements.
Deposit and withdrawal decisions
Assess transaction risk and route exceptions for review.
Source of funds
Trace funding paths, counterparties and supporting evidence.
Travel Rule
Collect and exchange information, then retain the transfer evidence.
Payment controls and approvals
Check policy and route the required human approval.
Suspicious activity reports
Prepare SAR, STR or COAF case material for your team's sign-off.
Treasury and reconciliation
Make the daily financial controls repeatable
Payment reconciliation
Match source records and propose corrections for finance approval.
Daily treasury reconciliation
Reconcile ledger, bank, custodian and wallet activity.
Treasury roll-forward
Reconstruct the movement from opening to closing balances.
Safeguarded customer funds
Compare client entitlements with segregated bank and wallet positions.
Stablecoin reserves
Reconcile reserve positions against issued supply.
Funding and settlement
Review the records and controls around treasury funding movements.
Reports for your jurisdiction
Prepare the report your jurisdiction calls for
Range builds the output around your entity, source data and applicable reporting requirements. Your team reviews it and handles submission.
CASS client money reporting
Prepare the CASS 17.5 client money statement and supporting records for your team's review.
MiCA reporting
Prepare the crypto-asset position statement under MiCA Article 75(5) for your team's review.
CARF reporting
Prepare UK CARF outputs from customer and transaction data for your team's review.
DAC8 reporting
Prepare the DAC8 crypto-asset user reporting output for your team's review.
CADOC reporting
Prepare CADOC 5710 and 5711 outputs for your Brazilian entity and your team's review.
RFB crypto reporting
Prepare the crypto-operations reporting output under IN RFB 1888 for your team's review.
Reporting and intelligence
One record for management and examiners
The same records support operational reports, control review and AI-assisted summaries.
Transaction and treasury reports
Assemble activity, positions and reconciliation results.
AML, safeguarding and prudential reports
Prepare the figures and exceptions required by the agreed workflow.
Audit and examination evidence
Gather source records, findings and reviewer decisions.
How it works
Agree the requirement, then run the same controlled process
Range's solutions team configures the workflow around your data, rules and review process.
- 01
Agree the requirement
Define the obligation, required output, source systems and approval points.
- MiCA CASP
- EMI
- PI
- US MTL
- UK FCA
- VASP
- 02
Connect and run
Sync the records, apply configured checks and prepare the result.
- 03
Resolve exceptions
Review missing information, investigate findings and approve corrections.
Inbox- Case 1047, screeningAgent
- High-risk deposit held
- 13 unclassified transfers
- Case 1047, screening
- 04
Sign off the output
Retain the evidence and approval before your team uses or submits the result.
Human control
AI-assisted investigation under your team's control
Range AI gathers context and drafts recommendations. Your configured rules govern calculations and checks.
Evidence gathered for review
Trace transfers and counterparties into a supported narrative.
Rules applied as written
AI does not change regulated calculations or pass/fail decisions.
Reviewer approval
Your team approves corrections, case decisions and filing drafts.
A dedicated Range environment for regulated workflows
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
Workflow questions
What operating teams ask
Range's solutions team agrees the requirement with your team, connects the source systems and configures the checks, output and approval points. The workflow is enabled for your workspace once that scope is agreed.
Workflows cover three families. Risk and compliance: customer onboarding, deposit and withdrawal risk decisioning, source of funds investigation, Travel Rule and suspicious activity report preparation. Treasury and reconciliation: ledger, bank, custodian and wallet reconciliation, including safeguarded customer funds and stablecoin reserves. Reporting: CASS 17.5, MiCA Art 75(5), UK CARF, DAC8, CADOC 5710 and 5711, IN RFB 1888 and COAF reports. Your team reviews exceptions and approves outputs.
No. Regulated calculations, policy checks and pass/fail decisions apply your rules as written. Range AI investigates cases and drafts evidence and recommendations for your reviewer, but it does not make decisions, change calculations or submit filings.
No. Range drafts filings for your team's sign-off, and your team submits them through its own filing process.
No. Range orchestrates the risk and compliance providers you already use and adds the transaction, counterparty and treasury context between them.
More questions on workflows, 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
Security for workflow data and evidence
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.
Bring us the workflow your team needs to run
Start with one obligation, its source records and the output your reviewer needs.