TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
TRM Know-Your-Entity (KYE) is the TRM Labs entity due-diligence capability: it combines on-chain risk exposure with off-chain licensing and KYC controls.
It gives institutions a holistic view of a crypto counterparty or entity for onboarding, monitoring, and risk assessment.
Adds products that compete with one of TRM Know-Your-Entity’s direct competitors but not with TRM Know-Your-Entity itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | TRM Know-Your-Entity | Merkle Science KYBB | Elliptic Discovery | Notabene SafeTransact | |
|---|---|---|---|---|---|
| Linked Through | — | Direct competitor | Merkle Science KYBB | Merkle Science KYBB | |
| Provider | |  |  |  | |
| Founded | 2018 | 2018 | 2013 | 2020 | |
| Sells To | Enterprise, Government | B2B | — | Enterprise | |
| Pricing Model | Recurring | B2B SaaS | — | Recurring | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Venture-backed |
Provider
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed
Provider
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Linked Through Merkle Science KYBB
Provider
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Linked Through Merkle Science KYBB
Provider
Founded 2020
Sells To Enterprise
Pricing Model Recurring
Ownership Venture-backed
Trade surveillance of employee and firm trading activity for financial firms.
Employee due diligence and attestation compliance for financial firms.
Notabene SafeTransact is a Travel Rule and counterparty VASP due-diligence platform.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
Trade surveillance of employee and firm trading activity for financial firms.
Employee due diligence and attestation compliance for financial firms.
Notabene SafeTransact is a Travel Rule and counterparty VASP due-diligence platform.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
