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Institutional-grade Proof of Licit Source of Crypto Wealth
Experience Automated, Real-time Risk Management.
Source of Funds is a powerful risk management tool, providing clients with industry-leading levels of insight into counterparties’ SoF vis-a-vis compliance with regulations and requirements set forth by official bodies like the FATF and the Cryptoasset Taskforce.
1,618,542
Crypto Assets
an industry leading 98% of the market
40,000+
Blockchain entities actively monitored
80+
Blockchain Protocols
Making converting crypto into fiat and accepting crypto payments easy, by providing consecutive transaction chain insights automatically.
Providing Provenance
Proving that traced coins come from licit sources with multiple forensic accounting methods.
Key to the Source
Lukka’s AML engine can track millions of transactions in real-time, across numerous bridges.
History as a Lesson
Lukka has been leading the crypto compliance industry with the largest database in the industry from on and off-chain sources.
That Tracks with Ease
Automated? Check. Real-time? Check. Experienced professionals with in-court appearance? Check. What more do you want to know? Check us out.
Speak with one of our data experts and unlock the full potential of your crypto business.
Lukka's SoF tracking starts from the client’s addresses and presents the source of funds received by a given address, proving the provenance of the funds and whether they were gained legally. Clients will be able to prove SoF to financial institutions, certified by Lukka.
SoF tracking lists the chain of consecutive transactions – with custom analytics parameters - from the client's wallets to the first identified owners, e.g. exchanges, payment services, cryptocurrency mining activity.
…and hundreds more businesses.
Lukka Enterprise Data Management is right for any business involved in the crypto ecosystem. The more crypto transactions you have, the more tools and techniques are required to look over your data. Lukka Prime will solve those complex challenges for you.
Lukka Enterprise Data Management uses institutional grade data ingestion that includes 30+ APIs, 130+ pre-mapped file formats, and institutional quality node data. We also give our customers manual entry software features ensuring all data is precisely collected.
The crypto ecosystem is complex and has hundreds of exchanges, trading desks, wallets, and other businesses and there are no standard asset names, tickers, file formats, or data element formats. Lukka Reference Data solves this for you and is fully automated into Lukka’s Enterprise Data Management. Once you add all of your sources, regardless of the source or ticker, Bitcoin will be Bitcoin.
Lukka uses 50+ reconciliation reports and features to ensure completeness of data. Our Customer Success team is also available to assist your business with its data challenges.
Lukka processes your data with precision based on your needs. Lukka Reference Data maps and standardizes asset names, tickers, trading pairs, and more across hundreds of venues.
Our enterprise data management software allows you to configure your pricing feed based on standardized exchange data, design a VWAP or index calculation, and produce minute by minute, hourly, and daily price reports.
