VIZI Scores give custody providers the credit intelligence to onboard clients with confidence, monitor portfolio risk in real time, and meet regulatory reporting requirements—all from verified blockchain data.
Evaluate prospective clients before they deposit assets. VIZI Scores add an on-chain behavioral layer to your existing KYC and AML processes.
Score prospective clients' wallet addresses before they complete onboarding. High-score clients with clean on-chain histories get fast-tracked. Low-score or flagged wallets trigger enhanced due diligence procedures automatically.
Automatically classify clients into risk tiers based on their VIZI Score. Map tiers to service levels, fee structures, and monitoring intensity. High-value, high-score clients receive white-glove service; elevated-risk clients get appropriate oversight.
VIZI's wallet analysis identifies where a client's assets originated—mining rewards, exchange withdrawals, DeFi yields, or peer transfers. Combine with your compliance workflow to satisfy source-of-funds documentation requirements.
Client risk does not stop at onboarding. VIZI provides continuous monitoring of every client's on-chain behavior for the duration of the custody relationship.
Monitor the aggregate risk profile of your custodied assets in real time. VIZI Scores provide a behavioral overlay that pure asset valuation models miss—surfacing changes in client behavior before they become problems.
Generate compliance-ready reports that satisfy regulatory examination requirements. VIZI provides the data; you control the narrative.
Automated generation of client risk assessment reports for regulatory filing. Each report includes the client's VIZI Score history, factor breakdown, flagged transactions, and risk tier classification. Exportable in PDF, CSV, and JSON.
Complete audit trail for every score query, risk decision, and alert response. Timestamped records show which scores were consulted, what decisions were made, and by whom. Full reproducibility for regulatory examination.
When suspicious activity triggers a filing requirement, VIZI Score data provides supporting evidence. On-chain behavioral analysis and transaction pattern data strengthen your SAR narrative with verifiable blockchain evidence.
VIZI Scores are based exclusively on financial behavior—never demographics, geography, or protected class information. Model documentation available under NDA for fair lending audits. Annual fairness reports published.
VIZI maintains SOC 2 Type II certification. All API communications are encrypted in transit and at rest. Dedicated infrastructure for enterprise custody partners ensures data isolation and compliance with institutional security requirements.
Every scored wallet is automatically screened against OFAC sanctions lists and known illicit address databases. Flagged wallets trigger immediate alerts with detailed interaction reports for your compliance team's review.
Provide your insurance partners with the data they need to underwrite your custodied assets at competitive rates.
Insurance underwriters price risk based on available data. With VIZI, you can demonstrate the quality of your client base quantitatively—not just anecdotally. Portfolio-level score distributions give underwriters the confidence to offer competitive rates.
Custody providers sharing portfolio quality reports powered by VIZI Score data see an average 18% reduction in insurance premiums. Underwriters reward data-driven risk management with better pricing.
In the event of a claim, VIZI Score historical data provides complete evidence of due diligence performed during onboarding and ongoing monitoring. Demonstrate that risk assessment processes were in place at the time of the covered event.
Built for institutional-grade custody operations. Pre-built integrations for Fireblocks, BitGo, Copper, and other major custody platforms. Most partners go live within two weeks.
Full sandbox environment with test client profiles across every risk tier. Validate your decision logic end-to-end before touching production data.
Dedicated onboarding engineer guides your team through API integration. Our response format maps directly to standard risk assessment fields in your existing compliance workflow.
Pre-launch security review and compliance documentation provided. Your risk scoring runs on dedicated infrastructure scaled to your client volume with 99.99% uptime SLA.
Webhook alerts, quarterly reviews, and real-time dashboards keep your compliance team informed. Ongoing support from your dedicated account manager.
VIZI aggregates on-chain data across 15+ chains so your clients' full crypto portfolios are captured—regardless of where they transact.
VIZI never stores personally identifiable information. Scores are generated from public blockchain data that clients explicitly consent to share.
VIZI processes public wallet addresses only. No names, no SSNs, no dates of birth. Your compliance team doesn't need to worry about another PII data store—we never have it in the first place.
Scores are only pulled when the client explicitly connects their wallets through a secure consent flow during onboarding. No background checks, no surprise pulls, no surveillance scoring.
Score data is returned only to the requesting custody provider through encrypted API channels. Client data is never shared with third parties, sold, or used for marketing purposes.
Join the custody providers already using VIZI Scores to onboard clients smarter, monitor risk in real time, and satisfy regulatory requirements.
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