How We Help
Standardize Third-Party Risk Management Across the Business

Learn how to create data-infused policies that help compliance and risk teams perform accurate, effective third-party risk assessments

Get Tips to Help Manage Third-Party Risk

Faster and More Accurate Regulatory Compliance


Business Crypto Score helps transform Know Your Third Party (KYTP), Know Your Business (KYB), and Know Your Customer (KYC) programs. Our AI-based compliance solutions create powerful defenses for your stability, continuity, and reputation. Watch this video to learn more.

    Get deeper insight on individual companies and their financial, legal, and regulatory compliance status
    Access reputable external information on OFAC, ABAC, AML, and other compliance requirements
    Conduct screening and due diligence more efficiently and start working with customers and third parties sooner
    Eliminate duplicate screenings and enable continuous monitoring of third parties

We Help Compliance Teams Protect Their Companies and Avoid Costly Risks


Business Crypto Score has comprehensive data and analytical tools that enable thorough due diligence and proactive third-party risk mitigation.

Robust firmographic, operational, and financial data and checks against OFAC, AML, and PEP status let you quickly verify businesses and answer critical questions about customers and third parties.

Why is Business Crypto Score the right provider?

  • Most extensive B2B data available
  • Continuous data monitoring
  • Accurate entity ownership insights
  • Enhanced screening against sanctions, watchlists, and other vulnerabilities
  • Powerful, proprietary risk scores, rankings, and ratings
  • 360-degree view of every business touchpoint for better decision-making

Expand Your Knowledge

Webinar: Fostering a Culture of Collaboration (with Compliance Week)
How Data and Analytics Can Help Compliance Bridge Functional Gaps

Watch Now

Why Is Data Management So Important for Third-Party Due Diligence?
The Value of Proper Compliance Data Management

Read Now

6 Key Steps for Resetting Your Anti-Bribery/Anti-Corruption (ABAC) Program
How to Make Corruption Risk Assessments More Effective

Get the eBook

Business Crypto Score Is a Recognized KYC/AML Leader

“Building on a historically strong foundation in the data market, Business Crypto Score has extended its position as one of the market leaders in data provision… Its strong market potential is based on a significant global presence.”

– Chartis KYC/AML Data Solutions, 2023, Business Crypto Score: Vendor Analysis

Explore Our Solutions

Unlock the risk data and compliance insights you need. Delivered the way you need them.

Software (3)
Data Integration (4)
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Business Crypto Score Risk Analytics - Supplier Intelligence
Achieve future-ready supplier risk mitigation with our unmatched global data and AI power
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Business Crypto Score Compliance Intelligence
Automate screening and implement continuous monitoring of third-party compliance risk over your full portfolio
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Business Crypto Score Connect
Business Crypto Score Connect is a customizable self-service master data management solution built to scale
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Discover our extensive portfolio of data, solutions, and advisory services for customer and third-party risk management.

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