Orchestrate existing providers
Bring your own screening feed into Range and route signals through the matched counterparty and transaction record.
Put compliance before the money moves
Unify counterparties across rails, apply controls before onchain broadcast and have Range prepare the investigation, filing package or evidence pack for review.
The operating gap
Manual joins create the compliance blind spot
The wallet screen, bank record, approval and Travel Rule evidence often live in separate systems. Range starts with your requirements, turns them into transaction controls, orchestrates the providers you already use, then runs monitoring, reconciliation and reporting from one matched counterparty record.
Trusted across digital-asset operations
What Range does for compliance
Keep your coverage, reduce the manual stitching
Range is a force multiplier for the providers and policies already in place. Range workflows connect each signal to the counterparty, transfer and approval decision, then gather the evidence, apply policy, resolve exceptions and prepare the reporting result.
Screen before broadcast
Check sanctions, fraud, operational errors and counterparty risk before an onchain transfer is sent. Fiat activity raises alerts.
Unify the counterparty
Recognize one entity across wallet, bank and CEX identifiers, with screening and decision history held on the counterparty record.
Preserve the decision trail
Keep screening results, approvals, overrides and case evidence ready for auditor, regulator and board review.
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.
Protect
Counterparty Risk & Travel Rule
Continuous exposure screening. Range routes Travel Rule data across integrated VASP network providers and keeps the evidence with the transfer.
Unify
Counterparty Management
One entity across wallets, exchanges and banks, with screening history attached.
Platform
API
REST, GraphQL, webhooks and MCP support for compliance workflows.
Unify
Reporting and Intelligence
Audit-ready screening, decision and counterparty records from one ledger.
Protect
Treasury and Portfolio Risk
Continuous visibility across jurisdictional, custody, network and protocol exposure.
How it works
One path from requirement to evidence
01
Connect your stack
Connect existing screening providers, custodians, wallets, banks and supported networks.
02
Bring your policies
Add counterparty requirements, approval rules, whitelists and exposure limits to the Range workflow.
03
Apply controls before broadcast
Screen onchain activity, raise alerts on fiat activity and route each decision through the matched counterparty record.
04
Defend the decision
A Range workflow compiles screening history, transaction reasoning and counterparty evidence, flags exceptions and prepares the investigation or evidence package for sign-off.
Bank-grade controls across digital assets and fiat rails
Data Isolation
Customer workspaces are logically segregated, with strict tenant isolation and internal permission boundaries.
GDPR Compliant
We follow EU data protection requirements for data processing, access, retention and privacy.
SOC 2 Type II audit
Range is undergoing an independent external audit against rigorous security, availability and confidentiality controls.
Defense in Depth
Layered controls across infrastructure, application, identity and data. Encryption, monitoring, RBAC and least-privilege access at every layer.
Customer proof
How Cloak screens for sanctioned addresses before its privacy layer applies
Read the case study
Frequently asked questions
No. You can bring your existing provider through your API key. Range routes its signals through the matched counterparty and transaction record, adding treasury, counterparty and transaction context.
Range can block an onchain transfer before broadcast when a control fails. Fiat activity raises alerts.
Range recognizes the same entity across wallet, bank and CEX identifiers and keeps screening evidence on one record.
Range routes Travel Rule data across integrated VASP network providers and retains the evidence with the transfer.
No. Range supplies controls, audit trails, evidence and reporting. Your regulated firm remains responsible for determining and meeting its obligations.
Yes. Range supports REST, GraphQL, webhooks and MCP.
More questions on compliance, see the full FAQ.
See the decision before the transfer
Review how Range orchestrates your providers, unifies counterparties and preserves an audit-ready record.