Crypto source of funds & AML compliance | BARP
Transparency, integrity and technology - united in one platform
At BARP, you get more than just a platform. We combine AI and blockchain analytics to make complex crypto transactions simple, scalable, and actionable, and we support organisations with source of funds investigations and crypto AML compliance.
What is BARP?
BARP is an advanced Software-as-a-Service platform that helps organizations get a handle on Blockchain activities. Whether tracking digital assets, verifying Wallet ownership, or complying with complex regulations - BARP provides a secure privacy-oriented and legally robust solution.
Your portal to transparent user-friendly crypto investigations
BARP (Blockchain Analysis and Reporting Platform) is designed for professionals in:
- Legal services (lawyers, notaries, insolvency practitioners)
- Financial institutions and asset managers
- Police, judiciary and regulators
- Crypto companies and service providers
- Municipal departments
The platform is modular and offers a suite of powerful tools that are AI-driven and meet the highest standards of security and compliance.
What we offer
AI-driven Blockchain analysis
BARP utilises artificial intelligence to make complex crypto transactions understandable. This provides insight into patterns and risks within seconds. This makes analyses faster and more reliable.
Source of wealth investigations
With BARP, you can easily track the entire chain of crypto transactions. This reveals where assets come from and how they move. This helps with legal and compliance obligations.
Automatic reporting
Our platform instantly generates reports that meet regulatory and supervisory requirements. You do not need technical knowledge to present results. This saves time and reduces the risk of errors.
What can you do with BARP?
Determine source of wealth
Track digital assets and document the full chain of ownership and transactions. BARP supports forensic methods that comply with financial regulations and legal standards.
AI Supported Analysis
Our modules use AI for pattern recognition, anomaly detection and risk assessment - fully in line with the EU AI Act and under human supervision.
Case Management
Manage your investigations securely and structured with encrypted storage, role-based access and audit trails.
Compliance and reporting
Perform KYC, AML, MiCAR and Travel Rule audits and generate regulator ready reports for multiple jurisdictions.
Wallet ownership verification
Use cryptographic methods to confirm ownership of wallets; including microtransactions and signed messages.
Risk management and monitoring
Track wallets, identities and transactions; and receive alerts on risky activities.
Why choose BARP.
User-friendly
BARP is designed for professionals without in-depth crypto expertise. The dashboard is clear and intuitive. This allows anyone to get started with blockchain research.
Scalable
BARP allows you to research more in less time. Automation takes over repetitive tasks and supports complex analysis. This makes your organization more efficient and future-proof
Safe and Compliant
BARP is built according to European regulations and the highest standards of information security. All data is processed in the EU and secured with a Zero Trust model. This way you can be sure data privacy and security are guaranteed.
Modules & Features
Quick Checks
Rapid triage of blockchain data
Trace
Multi-hop tracing of transactions
Source of Funds.
Provenance analysis of crypto assets
Deal Maker
Secure OTC transactions with compliance.
Watch & Monitor
Ongoing monitoring of wallets and identities
Reporting & Disclosure
Exportable reports for regulators and courts
Safety and reliability
Privacy-first architecture
No external tracking, full control over data
EU based infrastructure
All data is stored and processed within the European Union
Cloud Act secure
No exposure to US legislation such as the US Cloud Act
ISO 27001 and OWASP compliant
BARP is built to the highest standards of information security
Zero Trust security model
Encryption of data at rest and in transit, with minimal access rights
Our advantages
Efficient
Automation saves valuable time in the research process. Complex analyses that normally take hours are now available in minutes. This increases the productivity of the entire team.
Cost savings
With BARP, you save directly on outside expertise. What normally requires hours of manual research or expensive specialist knowledge is now automated in minutes. That way you reduce costs and keep more resources for your core business.
Support for 20+ blockchains
BARP is directly applicable to a wide range of blockchains, including Bitcoin, Ethereum and many other networks. This allows you to examine and report on transactions without switching tools each time. This makes BARP versatile and future-proof in a rapidly changing crypto landscape.
Ready to get started?
Want to know how BARP can support your organisation? Visit our About us and Contact pages, or get in touch directly at hey@barp.io.
