About the VASP crypto risk check
The VASP crypto risk check evaluates a Virtual Asset Service Provider's on-chain risk score using Elliptic Discovery data. Learn how this add-on works, its integration requirements, and how to apply it to your organization's risk policies.
This solution is available as a Maxsight add-on and requires an Elliptic license key.
Elliptic Discovery calculates a risk score based on matched entity data fields and their confidence tiers. This score is then compared against the threshold defined in your smart policy. The check passes if the risk score is below the threshold and fails if it is above.
Note
Neither Moody's nor Elliptic can provide guidance on configuring your risk score threshold. You must define this threshold based on your organization's internal risk policy.