Every control mapped to its obligation
BSA/AML, Travel Rule and MiCA requirements become transaction controls, each traceable to the rule it satisfies.
Find any gaps in your risk and compliance stack.
Range tests every required control against your real transactions and hands you an examiner-ready report in 1 to 4 weeks.
Proof for regulated operations
$30B+
AUM protected for customers
200+
Networks covered
99.41%
Stablecoin payments tracked
Why compliance teams choose Range
Prove the controls to unlock growth.
Range orchestrates the screening and compliance providers you already run and shows which controls hold and which fall short, giving your examiner assurance they can trace to every transaction.
Your full history, not a sample
Controls run against every transaction you have processed, so a gap cannot hide outside the sample.
A forward-deployed team
Range compliance experts and engineers with blockchain, stablecoin and DeFi experience embed with your team and run the work.
No new stack to deploy
Range works through the custodians, wallets, banks and providers you already use. Nothing gets replaced.
One-off audit
A full control audit in 1 to 4 weeks
Run it before an examination or license application, or after an incident. Range connects your existing tools and tests every required control against your transaction history.
A control-by-control report
Each control is marked as holding or failing, mapped to its obligation and backed by the transactions behind the result.
A remediation plan for every gap
Every failing control comes with the steps to close it before your examiner finds it.
Scoped to your stack
Timing depends on your networks, providers and transaction volume. Range runs the assessment, so your team reviews findings instead of self-assessing.
Backed by a refund guarantee
If the audit doesn't pay for itself in your risk and compliance stack, we refund it.
Onchain risk and screening
Bring your own API key. Range routes your provider's signals through every control it tests.
Chainalysis
TRM Labs
Elliptic
Merkle Science
Crystal
KYC, KYB and Travel Rule
Connect the identity and Travel Rule providers you already use.
AiPrise
Sumsub
Persona
Didit
Notabene
Risk and transaction monitoring
Test controls against the fraud and monitoring signals your team already runs.
Sardine
Unit21
Oscilar
Socure
How it works
From kickoff to report in four steps
Range runs the assessment, so your team reviews findings instead of self-assessing.
- 01
Connect your tools
Grant read access to your custodians, wallets, banks and screening providers.
- 02
Map your obligations
Range turns your regulatory requirements into a testable control set.
- MiCA CASP
- EMI
- PI
- US MTL
- UK FCA
- VASP
- 03
Test every control
Each control runs against your transaction history and every result is recorded.
- 04
Get the report and plan
You receive the control-by-control report and a remediation plan for each gap.
Continuous testing
Stay examination-ready all year
After the audit, Range keeps testing the same controls on live activity, so assurance holds between examinations. Controls can also run before a transfer is broadcast.
Catch failures as they happen
A failing control shows up on live transactions now, not at the next audit.
Retest when the rules move
When obligations or laundering typologies change, Range updates the controls and retests your history.
Results that stay current
Auditors, regulators and your board see up-to-date results between examinations.
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
1 to 4 weeks, depending on your networks, providers and transaction volume.
Every required transaction control across your custodians, wallets, banks, screening providers and networks, tested against the BSA/AML, Travel Rule and MiCA obligations that apply to you.
If the audit doesn't pay for itself in your risk and compliance stack, we refund it.
Range compliance experts and engineers connect your tools, test the controls and write the report. Your team answers questions and reviews findings instead of running a self-assessment.
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.
Start with the one-off audit when you need a baseline before an examination or license application, or after an incident. Continuous testing then runs the same controls on live data and retests as rules and typologies change.
More questions on compliance-testing, see the full FAQ.
Related solutions
Know where every control stands in 1 to 4 weeks
Start with your work email. If the audit doesn't pay for itself in your risk and compliance stack, we refund it.