Dataset Summary
On-chain & Off-chain Data Set Summary
Both on-chain and off chain data provided in KYBB are manually reviewed, validated and verified by our research team. This data is a combination of third party sourced and manually extracted data. The data is updated on a quarterly basis and can be updated at the request of the client.
Below is the summary of data sets that are offered.
| Off-chain | On-chain |
|---|---|
| Legal Entities | Overview of on-chain activity. |
| Regulatory Permissions | Risk exposure and risk indicators. |
| Headquarters | Deposit & withdraw volume |
| Supported & Restricted Countries | % of illicit exposure over time. |
| Products & Services | Top counterparties. |
| Supported Assets & FIAT | Deposit & Withdraw volumes to different entities |
| KYC & AML Information | Trade volume distribution |
| Security Information | Detect violations |
| Adverse Media (regulatory warnings, investigations, fines, negative news) |
Updated over 1 year ago
What’s Next
We'll now take you through the datasets as they are presented in the Product.