Assess financial-crime risk when engaging VASPs and other crypto businesses. Take a risk-based approach to onboarding new counterparties and to ongoing due diligence.
Provided in Japan by YEC — YEC is the official Japan delivery partner for Elliptic.
Take a nuanced, risk-based approach to managing exposure across thousands of VASPs. Integrate each entity's on-chain activity, gain a comprehensive view of risk profile, and drill down into transaction-level detail.
Evaluate and benchmark thousands of crypto-business and VASP profiles against evolving due-diligence regulations. With thousands of labeled entities, Discovery surfaces a complete view of an entity's activity and high-level exposure across major blockchains and assets.
A single comparative metric per VASP, calculated exclusively from on-chain data. Analyse entity activity across multiple blockchains to proactively identify behavioural shifts or risk-exposure changes over time.
Elliptic-published metric — exact caption pending verification with Elliptic
Integrate on-chain data with customizable analytics dashboards that visualise activity trends over time — supporting risk assessments, onboarding new customers, and evaluating counterparty risks.
Ingest Discovery data into your systems to enhance financial decision-making around the behaviour of VASPs your customers interact with.
Elliptic's proprietary 0.0–10.0 risk metric, assigned per entity.
Counterparty's commercial name.
Entity category (Regulated Exchange, Hosted Wallet, Crypto Exchange, etc.).
Monthly transaction volume (USD).
Bitcoin exposure level.
Privacy-coin exposure (Monero, Zcash, etc.).
Travel Rule counterparty VASP screening
Onboarding new VASP counterparties on a risk basis
Ongoing due diligence of existing counterparties
Banks evaluating crypto-business customers
Early detection of sanctioned and high-risk VASPs
Documentation for audit and regulator response
Japanese-language onboarding, training, and ongoing support
JPY contracts and billing — fits domestic procurement processes
Operational design supporting Japan-domestic AML/CFT, foreign-exchange and JVCEA self-regulation. Note: this service supports compliance — it does not certify regulatory compliance.
API integration support for existing compliance stacks (transaction monitoring, KYC)
Joint deployment with Elliptic Investigator for end-to-end screening + investigation
Crypto-asset exchanges, banks, securities and trust firms, audit firms, compliance and legal teams, law enforcement and regulators, and Japanese businesses connecting to overseas exchanges.
Where Discovery handles bulk VASP screening and ongoing due diligence, Investigator handles per-case forensic tracing. Many customers deploy both.
Visit the Elliptic Investigator pageOnboarding, training, and ongoing support in Japan are delivered by YEC. Start with an online demo or a private consultation.
Elliptic および Elliptic Discovery は Elliptic Enterprises Limited の商標です。本ページは Elliptic 社正規提携パートナーである 株式会社ワイ・イー・シーが日本市場のお客様向けに提供しています。 本サービスは関連法令への対応をご支援するものであり、特定の規制要件への 準拠を当社または Elliptic 社が保証するものではありません。
