Beware of scammers impersonating Crystal Intelligence
Your compliance obligations don't pause, and neither should your KYT. If your screening is interrupted, Crystal Intelligence provides rapid interim or long-term coverage so you keep meeting your regulatory obligations without disruption.
Trusted by regulators, banks and exchanges
Transaction screening keeps your business licensed and moving. A second layer gives you an independent check across historical and new activity, so your compliance programme stays consistent whatever happens.
Deposits and withdrawals that still need a risk assessment.
An independent second check of activity you have already screened.
Continuous screening of new activity from day one.
Platform access is set up on the first call. No waiting, no long onboarding.
Plug in through the Crystal Risk Check API or Crystal Monitor. An export works too if you want to start with your history.
Every transaction screened continuously, on default risk settings from day one.
Our product team mirrors your existing scenarios while screening keeps running.
Share your transaction history and we screen all of it against Crystal's attribution and sanctions data. You see what we find on your own transactions before anything else is set up.
Send your export
Screen every transaction in real time, with batch checks of your history.
Continuous transaction monitoring with real-time alerts.
Screen wallets and counterparties against sanctions lists and blocklists, with continuous monitoring for new designations.
Short-term access for your analysts to investigate flagged addresses and counterparties.
Guidance on sanctions, regulatory reporting and DORA obligations during the incident.
A formal backup-provider contract that evidences your business continuity arrangement.
We start there. Access, re-screening and support are available from day one, with our team alongside you from the first call.
Start onboardingTell us about your setup. A compliance specialist and a product engineer will join your first call, so you can move from discovery to onboarding without handovers.
It does not have to. Crystal runs in parallel as part of your business continuity setup, giving you an independent second check.
We start on default risk settings so screening begins immediately, then our product team configures scenarios to mirror your current setup as closely as possible.
Regulators expect a documented continuity arrangement. We provide a DORA-compliant backup-provider agreement and help you prepare the documentation that describes it.
A full export of your transaction history, including transactions that were already screened. We confirm the format on the discovery call.
