VASPs

Digital Asset Data. Built for Compliance.

Support faster onboarding, stronger transparency, and ongoing regulatory alignment with data infrastructure purpose-built for VASPs.

K+

Deliver verified legal, licensing, and jurisdictional data to support KYB, risk assessments, and banking relationships.

Strengthen trust with counterparties and regulators using transparent entity-level data and scoring.

Track deposits, detect risky flows, and screen wallets for sanctions or mixer usage.

Use clean, consistent token metadata and classifications to reduce risk and streamline internal operations.

Use scoring, analytics, and dashboards to measure your VASP’s profile against industry norms.

Lukka Enterprise Data SaaS

Unify internal and external asset data for consistent reporting, compliance, and audit support.

Access token metadata, classifications, and event history to improve listing reviews and compliance workflows.

Monitor wallet activity, screen counterparties, and assess VASP risk across 45K+ entities – all in one system.

Screen tokens with quantitative scoring — useful for assessing which assets to list, support, or restrict.