Reliable institutional-quality crypto asset data.

Entity Due Diligence

Provides detailed information about legal entities operating in the blockchain ecosystem.​

Entity DD is available on the Lukka Blockchain Analytics SaaS representing entity risk exposure based on the known risk indications, and a number of useful and unique data.

 

Entity Due Diligence (Entity DD) provides detailed info about legal entities operating in the blockchain ecosystem, predominantly VASPs

Providing the Smart Contract-Based Solution for AML/CFT Compliance

Book a call with our experts and receive the full report about your organization.​

Overall Risk​

All identified risks calculated by Lukka’s c-score formula, potential risk indicators for the entity as having been exposed to, as well as associated entities.​

Business Activity Nature​

Summary of collected information about the entity, or the group of entities that exists under one trading name.​

Licensing and Authorisation​

Including the type of license, where the company is licensed to operate or is regulated by a relevant regulatory authority, as well as the date of expiration and date granted.​

Countries of Identified Activity​

Scale your operation on an as-needed basis – service transactions as they come, with no bottlenecks.​

AML and KYC Information​

Coinfirm’s Data Science analytics team verifying all required data.​

Known Negative News​

List of links to known negative news about the entity.​

Speak with one of our data experts and unlock the full potential of your crypto business.

Trusted By

…and hundreds more businesses.

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Frequently Asked Questions

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.

Our partners balance innovation with
mature risk management.
Paul Durward
Paul DurwardExecutive Director, Atlas Fund Services
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"Institutional-grade connectivity is the differentiating factor. Utilizing Lukka's secure and scalable crypto ecosystem connectivity has greatly enhanced our service offering."
Jeff Dorman
Jeff DormanPartner & Portfolio Manager Arca Funds
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"It's critical to see our consolidated transactional data in real-time. Lukka Software is always open on my browser."
Dan Smith
Dan SmithPresident, Trident Fund Services
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"We have been fortunate to find the right crypto technology partner in Lukka to help us support our clients' growing needs."
Mikhail Davidyan
Mikhail DavidyanManaging Partner, Theorem Fund Service
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"There's really no solution like Lukka in the marketplace to solve accounting challenges for the crypto asset class. It was very clear after our first conversation with Lukka that this was the solution that we're looking for."
Marcelo Sampaio
Marcelo SampaioCo-Founder & CEO, Hashdex
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"Lukka's software enabled Hashdex to manage the world's first same-day NAV reporting for digital asset funds. The ability for our clients to have daily liquidity has been vital to our business. This industry milestone was made possible with Lukka's best-in-class data management software."
Stephen Vlasak
Stephen Vlasak Partner, Alternative Investments Practice, Richey May
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"Lukka has been a great partner for Richey May, their top tier technology within the crypto asset class has allowed both our audit and tax teams to gain efficiencies as well as enhance our testing procedures with real time data. Their responsivity, expertise and high quality service make them one of our most valuable service providers."
Justin Harris
Justin HarrisFmr. Director of Finance, Shapeshift
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"ShapeShift could not have completed its audit without our partnership with Lukka. The Lukka team’s knowledge and continual support have made them an invaluable partner as we navigate the ever-changing crypto accounting landscape."
Rupert Clewley
Rupert ClewleyChange Management Portfolio Manager, CoinShares
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"We have been using Lukka for a couple of years, as a valued vendor partner and have enjoyed the benefits of the platform. Their customer service and attentiveness have been greatly appreciated during the integration process, we continue to engage in industry developments and look forward to continuing our healthy working relationship."
Mustafa Qadir
Mustafa QadirLead of Fund Solutions & Digital Assets, Bolder Group
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"The world of digital assets is constantly evolving, and navigating its complexities can be challenging. That’s why we rely on partners like Lukka. Each person at Lukka is genuinely committed to helping and going the extra mile."
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