CASP Crypto

The All-in-One Compliance Platform for Crypto Asset Service Providers

Whether you're launching a new crypto exchange or scaling a licensed VASP, compliance is no longer optional — it's the foundation of your business. Scorechain helps Crypto Asset Service Providers (CASPs) meet regulatory expectations, manage risk, and scale operations confidently across global markets.

Purpose-Built for Regulated CASPs

Crypto Asset Service Providers are under growing scrutiny from regulators worldwide. From FATF to MiCA to local frameworks, the bar for AML, CTF, and Travel Rule compliance keeps rising. Scorechain gives CASPs the infrastructure to stay ahead — with end-to-end visibility and control over your compliance program.

What Scorechain Offers CASPs

• Real-time transaction monitoring
  Continuously monitor crypto transactions across major blockchains with customizable risk scoring and alert thresholds.
• Wallet risk scoring and screening
  Instantly evaluate wallets for risk indicators based on behavior, exposure, and known associations.
• Travel Rule compliance tools
  Automate originator/beneficiary data checks and counterparty risk scoring for secure cross-border transfers.
• Regulatory audit support
  Generate audit-ready reports with full traceability, evidence logs, and compliance history.
• Scalable deployment
  Scorechain grows with your business — from early-stage VASPs to global CASP operators.

Why CASPs Choose Scorechain

• Trusted by over 250 compliance-focused crypto businesses in 40+ countries
• Supports BTC, ETH, BNB Chain, XRP, stablecoins, and more
• Compliant with FATF, MiCA, EU AML directives, and local licensing regimes
• Easy integration with full API access and onboarding support
• Built for compliance teams — not just investigators

Future-Proof Your CASP License with Scorechain

Whether you're pursuing a CASP license under MiCA or maintaining an existing one in your jurisdiction, Scorechain ensures your compliance is not only proactive, but also defensible. Stay one step ahead of evolving regulation with tools built for crypto.

Trusted by CASPs Worldwide

From centralized exchanges and DeFi interfaces to custodians and crypto payment gateways — regulated CASPs around the world trust Scorechain to power their compliance stack. You focus on growth. We handle the oversight.

Ready to Build a Compliance Program That Lasts?

Get a platform built specifically for CASPs. From transaction screening to Travel Rule enforcement, Scorechain helps you meet your obligations — and exceed them.

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Frequently Asked Questions

What is a CASP in crypto?
CASP stands for Crypto Asset Service Provider. Under frameworks like MiCA, it includes exchanges, custodians, and other businesses offering crypto-related services.

Does Scorechain help with CASP licensing requirements?
Yes. Scorechain supports compliance across key pillars such as AML, risk scoring, transaction monitoring, and Travel Rule — all of which are required under most CASP regulatory frameworks.

What blockchains does Scorechain support?
Bitcoin, Ethereum, BNB Chain, XRP, Litecoin, and stablecoins — with more added regularly.

Can Scorechain scale with my business?
Absolutely. Whether you're a small VASP or a growing multi-jurisdictional CASP, Scorechain scales with your compliance needs.

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