Keep deposits and withdrawals moving when screening goes offline

Use Range transaction risk and wallet screening as a backup or alongside your current provider.

Runs alongside the screening provider you already use

  • Chainalysis
  • Elliptic
  • TRM

Production screening at scale

$20B+

In payments screened each month

200+

Networks Range covers

100+

Stablecoins Range tracks

Your policy

Your thresholds, whichever provider answers

Range checks whether addresses are malicious and funds are illicit, using the thresholds you already enforce.

  • Same policy

    Check sanctions, issuer blacklists, illicit exposure and suspicious behavior under your thresholds.

  • Same counterparty record

    Results from your current provider and Range appear on the same counterparty record, so reviewers work from one history.

  • Evidence with the transfer

    Keep each result, decision and override with its transfer for auditor and regulator review.

  • Your call when results differ

    Range surfaces disagreements for your team to review. Your policy determines which result governs the transfer.

Operating modes

Choose how Range runs beside your provider

Keep your primary in place with standby or parallel screening. Full migration is available if you later choose to consolidate on Range.

Cold standby

A fallback connected and validated before an incident, while your primary handles day-to-day screening.

  • Normal operation: your primary screens every transfer. Range stays connected and tested against your policy.
  • During disruption: traffic routes to Range when your primary is unavailable, under the same thresholds.
  • Your team owns the decision to activate the backup and the steps to restore the primary.

Preparation

Ready before you need it

Work with our team to set up and test your backup before an incident.

  1. 01

    Scope the flow

    Choose which deposit and withdrawal flows to cover. Confirm that Range supports the networks and checks you need.

  2. 02

    Connect and map

    Integrate and test Range in advance. Map your policy, inputs and outputs so switching providers is a configuration change.

  3. 03

    Test the fallback

    With the Range team, test scenarios where the primary is unavailable, results conflict or neither provider responds. Check activation, the return to your primary provider and the evidence retained.

  4. 04

    Agree the runbook

    Decide who activates the backup, who restores the primary and where evidence from the switch is kept.

Case study 1 of 3

Case studies

How Perena uses Range for real-time AML screening across 100,000+ wallets

Read the case study
How Perena uses Range for real-time AML screening across 100,000+ wallets

A dedicated Range environment for regulated screening

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

A backup has to stay up

Review our enterprise uptime SLA, customer isolation and security controls. Our vendor risk pack and annual penetration test report are available under NDA.

Enterprise uptime SLA

Range publishes an uptime SLA for enterprise customers.

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.

Frequently asked questions

No. Range can run on standby or in parallel with your current provider. You decide when, or whether, to switch.

Range is integrated and tested beforehand. When your primary is unavailable, requests route to Range under your policy, following the runbook you agreed.

Yes. Route screening back when your primary is available. Results from the backup window stay with the transfers they apply to.

Your policy determines whether to hold or escalate the transfer. The outcome is recorded with the transfer.

More questions on compliance business continuity, see the full FAQ.

Test your backup before an outage

Bring your current provider setup, screening policy and required networks. We'll review the integration scope and fallback tests together.