Controls from regulation
Range turns BSA/AML, Travel Rule and MiCA obligations into transaction controls tested against your activity.
Test every control against real data
Range tests required controls against your real transaction data, then retests as rules and typologies change. Choose a one-off audit or continuous testing between examinations.
Proof for regulated operations
$30B+
AUM protected for customers
200+
Networks covered
99.41%
Stablecoin payments tracked
Trusted across digital-asset operations
What a Range compliance test delivers
Turn obligations into tested controls
Range turns your requirements into transaction controls, orchestrates your existing screening and compliance providers and tests each control against real data. You get evidence of which controls hold and which fall short.
Tested against real data
Every control runs against your transaction history and live activity, not samples or self-assessments.
Forward-deployed team
Range compliance experts and engineers embed with your team, bringing blockchain, stablecoin and DeFi experience.
Examiner-ready report
The report maps each control to its obligation and includes evidence for every result. Range supplies the evidence; your team holds the obligation.
One-off audit
A point-in-time test of every control
Range integrates with your tools, extracts required controls and tests them against your transaction data. Forward-deployed compliance experts and engineers run the assessment and report. Use it before an examination or license application, or after an incident.
Integrate with your tools
Range connects your custodians, wallets, banks, screening providers and networks without replacing your stack.
Test controls against real data
Required controls run against your transaction data, not a sample.
Forward-deployed team delivers
Compliance experts and engineers embed with your team, run the assessment and deliver evidence for every result.
Continuous testing
Keep controls tested between audits
Range continuously tests controls against live data, retests as regulations and typologies change and keeps examiner evidence current. Controls can also run before a transfer is broadcast.
Test against live data
Controls run continuously on live transactions, surfacing failures immediately instead of at the next audit.
Re-test as rules change
When obligations or laundering typologies change, Range updates the controls and retests your history.
Examiner-ready evidence
Evidence stays current between examinations for auditor, regulator and board review.
How it works
From obligation to evidence
01
Connect your tools
Use your existing screening providers, custodians, wallets, banks and supported networks.
02
Extract required controls
Range turns your requirements into a testable control set.
03
Test against your real data
The forward-deployed team tests each control against your transaction data and records the result.
04
Deliver the report and plan
The report maps each control to its obligation and provides a remediation plan for every gap.
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.
FAQ
Range tests required transaction controls against your real data across your existing custodians, wallets, banks, screening providers and networks. A one-off audit provides a point-in-time view; continuous testing runs between examinations.
Range turns obligations such as BSA/AML, the Travel Rule and MiCA into transaction controls tested against your data. Each control maps to its source requirement, making results defensible to examiners.
A one-off audit tests every control against your history and delivers a report and remediation plan. Continuous testing runs the same controls on live data and retests as rules and typologies change, keeping evidence current.
Your tools stay in place while Range tests your data under SOC 2 Type II controls. Dedicated tenancy is available for regulated customers and evidence is retained for auditor, regulator and board review.
Range compliance experts and engineers embed with your team, bringing blockchain, stablecoin and DeFi experience. They connect your tools, test required controls and deliver the report instead of asking you to self-assess.
A report mapping each control to its obligation, recording every result against real data and providing a remediation plan for each gap. Continuous testing keeps the evidence current between examinations.
More questions on compliance-testing, see the full FAQ.
Related solutions
See your controls tested on real data
Book an audit and get a report mapping every control to its obligation.