Benchmarking Entities
The benchmarking tab allows users to stack rank the VASP against its peers. The page will populate the VASP that is being viewed and users can define the time period, blockchains, and illicit activity they would like to review. Once selected, the table will update to show the highest volumes. Rank #1 means that the entity has the highest amount of illicit volume measured in USD. The selected VASP is also highlighted to display the rank in the table.
In the table below, we can see the entity “Crypto.com” as it compares to other KYC Mandatory exchanges in the “Sanctions Risk Level”. Where Binance.com has had the most exposure to Sanctioned entities with almost $10 million, and Crypto.com in comparison, only has ~$20k and is ranked 13th.
Updated about 1 year ago