What does entity due diligence cover?

Risk profiles of thousands of crypto businesses and VASPs, combining on-chain activity with off-chain data.

How is entity risk measured?

With a comparative on-chain risk score, so you can benchmark and compare counterparties consistently.

Can we re-assess counterparties over time?

Yes. Profiles update as an entity's on-chain activity and risk change.

Solutions & Industries Banks and financial institutions

Entity due diligence

Entity due diligence for banks and financial institutions

Assess the crypto businesses and counterparties you onboard, with a clear, evidence-based view of their risk.

Explore entity due diligence

Entity due diligence for banks and financial institutions

Trusted byGlobal Leaders

A professional sitting at a table working on a laptop with a cup of coffee and an open notebook nearby.

Know who you are dealing with

Before you bank a crypto exchange, VASP or counterparty, you need to understand their on-chain activity and risk, not just their paperwork. That view has to be repeatable and defensible.

Elliptic's Entity Due Diligence profiles thousands of crypto businesses to deliver an on-chain risk score alongside off-chain profile data, so you can onboard and review counterparties with confidence.

See it in action

Why financial institutions run entity due diligence with Elliptic

Abstract graphic with a gradient background featuring flowing lines and geometric shapes in black against a vibrant green to blue gradient.

See the full picture of each entity

Combine on-chain activity and off-chain data for a full picture of a crypto business's risk.

Compare risk on a consistent measure

Benchmark entities with a consistent, on-chain risk score to support onboarding decisions.

Screening trends graphic showing a rising bar chart with green and gray bars, labeled "Customer A."

Document defensible decisions

Document your due diligence with evidence you can show auditors and regulators.

Coverage for confident onboarding

100+

jurisdictions covered

65+

blockchains covered, including 250+ bridges

$11T+

worth of flow analyzed in 2024

1B+

crypto addresses labeled

Dashboard displaying cryptocurrency risk metrics on a laptop with a visible hand interacting with the device.

Built for how due diligence actually works

Entity Due Diligence data can be ingested directly into your systems, or delivered through a customizable dashboard on the Elliptic platform.

Entity risk profiles: Assess crypto businesses with combined on-chain and off-chain profile data and intelligence.
On-chain entity score: Benchmark and compare entity risk with a single, comparative on-chain risk score.
Exposure analytics: See an entity's licit and illicit exposure trends over time.
Ongoing review: Re-assess counterparties as their risk profile changes.

Explore all capabilities

Geometric facade of a modern building featuring hexagonal windows in a repeating pattern with a blue and glass color scheme.

By partnering with Elliptic, we are now delivering a complete digital asset infrastructure from which our customers can launch digital asset products and services that meet enterprise-level standards across security and compliance.

Rob Salman, VP of Business Development, Fireblocks

What people are saying

Today, I feel more adept at crypto investigations than I was just a week ago. Highly recommend this course for anyone looking to enhance their crypto investigation skills.”

Head of CTF & AML Advisor for a Crypto Exchange

Trusted since 2015 by Coinbase and leading institutions worldwide.

Elliptic’s solution provides HSBC with greater transparency, helping to meet rising regulatory expectations and industry standards. As crypto regulation evolves and adoption of digital assets accelerates, partners such as Elliptic are crucial in bridging the gap between innovation and compliance.

Richard May, HSBC

Read the story

Go deeper

All insights

Sep 1, 2026

Financial Institutions

Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity

By David Carlisle

Vice President of Policy and Regulatory Affairs

Aug 27, 2026

Financial Institutions

How to get ready for Hong Kong's next wave of virtual asset licensing

June Lau

Aug 20, 2026

Financial Institutions

A practical framework for VASP due diligence

Elliptic

Aug 19, 2026

Financial Institutions

How to onboard a VASP

Elliptic

FAQs

What does entity due diligence cover?: Risk profiles of thousands of crypto businesses and VASPs, combining on-chain activity with off-chain data.
How is entity risk measured?: With a comparative on-chain risk score, so you can benchmark and compare counterparties consistently.
Can we re-assess counterparties over time?: Yes. Profiles update as an entity's on-chain activity and risk change.

Entity due diligence for banks and financial institutions

Know who you are dealing with