Orchestrate existing providers
Bring your own screening feed into Range and route signals through the matched counterparty and transaction record.
Crypto AML controls 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
A Travel Rule solution connected to your controls
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 its addresses, bank accounts and KYC, KYB and contract documents on one 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 its documents and live activity on the record.
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
Keep per-address screening decisions and Travel Rule evidence ready for investigation and sign-off.
- 01
Connect your counterparty data sources
Connect banks, custodians, wallets and exchanges to match each counterparty's activity across stablecoins and fiat.
- 02
Translate regulatory requirements into transaction controls
Turn the Travel Rule, sanctions and licensing requirements that apply to you into controls you can test.
- MiCA CASP
- EMI
- PI
- US MTL
- UK FCA
- VASP
- 03
Connect your risk and compliance providers
Connect the providers you already use and run their checks alongside Range's own screening and monitoring.
- 04
Apply your counterparty and approval policies
Check sanctions and Travel Rule evidence before onchain broadcast, and raise alerts on fiat activity.
- 05
Prepare the case for sign-off
A Range workflow compiles screening history and counterparty evidence, flags exceptions and prepares the investigation, regulator filing or evidence package for sign-off.
Deposit onboardingDaily treasury reconciliation
Suspicious activity reportAgent
Monthly reservesCADOC 5710
Safeguarded accounts reconciliation
Built for regulated institutions.
Run Range as managed SaaS or in a dedicated single-tenant deployment that is isolated, privately connected and encrypted with keys you control. Our engineers run it 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
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 adds its own intelligence and the transaction, counterparty and treasury context around the provider's signals.
Range can block an onchain transfer before broadcast when a control fails. Fiat activity raises alerts.
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 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.