{"id":537,"date":"2025-09-05T16:56:23","date_gmt":"2025-09-05T14:56:23","guid":{"rendered":"https:\/\/barp.io\/home\/"},"modified":"2025-09-30T12:58:10","modified_gmt":"2025-09-30T10:58:10","slug":"home","status":"publish","type":"page","link":"https:\/\/barp.io\/en\/","title":{"rendered":"Home"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_flex_section section_has_divider et_pb_top_divider\"><div class=\"et_pb_top_inside_divider et-no-transition\"><\/div>\n<div class=\"et_pb_row_0 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_0 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_0 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h1 class=\"et_pb_module_header\">Crypto source of funds & AML compliance | BARP<\/h1><\/div><\/div>\n\n<div class=\"et_pb_heading_1 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h4 class=\"et_pb_module_header\">Transparency, integrity and technology - united in one platform<\/h4><\/div><\/div>\n\n<div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>At BARP, you get more than just a platform. We combine <strong>AI and blockchain analytics<\/strong> to make complex crypto transactions simple, scalable, and actionable, and we support organisations with <strong>source of funds investigations<\/strong> and crypto\u00a0<strong>AML\u00a0<\/strong><strong>compliance.<\/strong><\/p>\n<\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_1 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"dsm_blob_image_0 dsm_blob_image et_pb_module\"><div class=\"et_pb_module_inner\"><div   class=\"dsm_blob_image_wrap dsm_blob_image_one dsm_blob_image_overlay \">\n               <img decoding=\"async\" class=\"dsm_blob_image_img\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-3d-rendering-blockchain-technology.jpg\"\/>\n\t\t\t   \n\t\t\t<\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_1 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_1 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_2 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_2 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h2 class=\"et_pb_module_header\">What is BARP?<\/h2><\/div><\/div>\n\n<div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>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. <\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_2 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_3 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet\">\n<section class=\"et_pb_fullwidth_header_0 et_pb_fullwidth_header et_pb_bg_layout_dark et_pb_text_align_left et_pb_module et_flex_module\"><div class=\"et_pb_fullwidth_header_container left\"><div class=\"header-content-container center\"><div class=\"header-content et_flex_module\"><h3 class=\"et_pb_module_header\">Your portal to transparent user-friendly crypto investigations<\/h3><div class=\"et_pb_header_button_wrapper\"><\/div><\/div><\/div><\/div><div class=\"et_pb_fullwidth_header_overlay\"><\/div><div class=\"et_pb_fullwidth_header_scroll\"><\/div><\/section>\n<\/div>\n\n<div class=\"et_pb_column_4 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_group_0 et_pb_group et-last-child et_pb_module et_flex_group et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_text_2 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>BARP (Blockchain Analysis and Reporting Platform) is designed for professionals in:<\/p>\n<\/div><\/div>\n\n<div class=\"dsm_icon_list_0 dsm_icon_list et_pb_module\"><ul class=\"dsm_icon_list_items dsm_icon_list_layout_vertical\">\n<li class=\"dsm_icon_list_child_0 dsm_icon_list_child et_pb_module\"><span class=\"dsm_icon_list_wrapper\">\n\t\t\t     <span class=\"dsm_icon_list_icon\">\uf515<\/span>\n\t\t\t  <\/span>\n\t\t\t  <span class=\"dsm_icon_list_text\">Legal services (lawyers, notaries, insolvency practitioners)<\/span>\n\t\t\t<\/li>\n\n<li class=\"dsm_icon_list_child_1 dsm_icon_list_child et_pb_module\"><span class=\"dsm_icon_list_wrapper\">\n\t\t\t     <span class=\"dsm_icon_list_icon\">\uf153<\/span>\n\t\t\t  <\/span>\n\t\t\t  <span class=\"dsm_icon_list_text\">Financial institutions and asset managers<\/span>\n\t\t\t<\/li>\n\n<li class=\"dsm_icon_list_child_2 dsm_icon_list_child et_pb_module\"><span class=\"dsm_icon_list_wrapper\">\n\t\t\t     <span class=\"dsm_icon_list_icon\">\uf0e3<\/span>\n\t\t\t  <\/span>\n\t\t\t  <span class=\"dsm_icon_list_text\">Police, judiciary and regulators<\/span>\n\t\t\t<\/li>\n\n<li class=\"dsm_icon_list_child_3 dsm_icon_list_child et_pb_module\"><span class=\"dsm_icon_list_wrapper\">\n\t\t\t     <span class=\"dsm_icon_list_icon\">\uf379<\/span>\n\t\t\t  <\/span>\n\t\t\t  <span class=\"dsm_icon_list_text\">Crypto companies and service providers<\/span>\n\t\t\t<\/li>\n\n<li class=\"dsm_icon_list_child_4 dsm_icon_list_child et_pb_module\"><span class=\"dsm_icon_list_wrapper\">\n\t\t\t     <span class=\"dsm_icon_list_icon\">\uf64f<\/span>\n\t\t\t  <\/span>\n\t\t\t  <span class=\"dsm_icon_list_text\">Municipal departments<\/span>\n\t\t\t<\/li>\n<\/ul><\/div>\n\n<div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>The platform is modular and offers a suite of powerful tools that are AI-driven and meet the highest standards of security and compliance.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_2 et_pb_section et_section_regular et_flex_section et_pb_section_parallax\"><span class=\"et-pb-parallax-wrapper\"><span class=\"et-pb-parallax-background et-pb-parallax-background-module--divi-section-2\" style=\"background-image:url(https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-digital-information-ai.jpg)\"><\/span><\/span>\n<div class=\"et_pb_row_3 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_5 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_3 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h2 class=\"et_pb_module_header\">What we offer<\/h2><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_4 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_6 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_0 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">AI-driven Blockchain analysis<\/h4><div class=\"et_pb_blurb_description\"><p>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.  <\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_7 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_1 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Source of wealth investigations<\/h4><div class=\"et_pb_blurb_description\"><p>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.  <\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_8 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_2 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Automatic reporting<\/h4><div class=\"et_pb_blurb_description\"><p>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.  <\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_3 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_5 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_9 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_4 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h2 class=\"et_pb_module_header\">What can you do with BARP?<\/h2><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_6 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_10 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_3 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf002<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Determine source of wealth<\/h4><div class=\"et_pb_blurb_description\"><p>Track digital assets and document the full chain of ownership and transactions. BARP supports forensic methods that comply with financial regulations and legal standards. <\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_11 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_4 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf5dc<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">AI Supported Analysis<\/h4><div class=\"et_pb_blurb_description\"><p>Our modules use AI for pattern recognition, anomaly detection and risk assessment - fully in line with the EU AI Act and under human supervision.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_7 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_12 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_5 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\ue05c<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Case Management<\/h4><div class=\"et_pb_blurb_description\"><p>Manage your investigations securely and structured with encrypted storage, role-based access and audit trails.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_13 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_6 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf022<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Compliance and reporting<\/h4><div class=\"et_pb_blurb_description\"><p>Perform KYC, AML, MiCAR and Travel Rule audits and generate regulator ready reports for multiple jurisdictions.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_8 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_14 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_7 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf4fc<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Wallet ownership verification<\/h4><div class=\"et_pb_blurb_description\"><p>Use cryptographic methods to confirm ownership of wallets; including microtransactions and signed messages.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_15 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_8 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\ue084<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Risk management and monitoring<\/h4><div class=\"et_pb_blurb_description\"><p>Track wallets, identities and transactions; and receive alerts on risky activities.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_4 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_9 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_16 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_5 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h2 class=\"et_pb_module_header\">Why choose BARP.<\/h2><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_10 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_17 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_9 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center-phone et_pb_blurb_position_left et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-nft-bitcoin-easy-concept.png\" alt=\"BARP Nft Bitcoin easy concept\" width=\"650\" height=\"500\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-nft-bitcoin-easy-concept.png 650w, https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-nft-bitcoin-easy-concept-480x369.png 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 650px, 100vw\" class=\"wp-image-391\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">User-friendly<\/h4><div class=\"et_pb_blurb_description\"><p>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.<\/p>\n<\/div><\/div><\/div><\/div>\n\n<div class=\"et_pb_blurb_10 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center-phone et_pb_blurb_position_left et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-time-cycle-achievement-concept.png\" alt=\"BARP Time cycle achievement concept\" width=\"604\" height=\"500\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-time-cycle-achievement-concept.png 604w, https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-time-cycle-achievement-concept-480x397.png 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 604px, 100vw\" class=\"wp-image-394\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Scalable<\/h4><div class=\"et_pb_blurb_description\"><p>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<\/p>\n<\/div><\/div><\/div><\/div>\n\n<div class=\"et_pb_blurb_11 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center-phone et_pb_blurb_position_left et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-security-technology-concept.png\" alt=\"BARP Security Technology concept\" width=\"600\" height=\"500\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-security-technology-concept.png 600w, https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-security-technology-concept-480x400.png 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 600px, 100vw\" class=\"wp-image-396\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Safe and Compliant<\/h4><div class=\"et_pb_blurb_description\"><p>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.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_5 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_11 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_18 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_6 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h2 class=\"et_pb_module_header\">Modules &amp; Features<\/h2><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_12 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_19 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_12 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Quick-Checks.png\" alt=\"BARP Module Quick Checks\" width=\"96\" height=\"96\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Quick-Checks.png 96w\" sizes=\"(max-width: 96px) 100vw, 96px\" class=\"wp-image-409\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Quick Checks<\/h4><div class=\"et_pb_blurb_description\"><p>Rapid triage of blockchain data<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_20 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_13 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Trace.png\" alt=\"BARP Module Trace\" width=\"96\" height=\"96\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Trace.png 96w\" sizes=\"(max-width: 96px) 100vw, 96px\" class=\"wp-image-411\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Trace<\/h4><div class=\"et_pb_blurb_description\"><p>Multi-hop tracing of transactions<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_21 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_14 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Source-of-funds.png\" alt=\"BARP Modules source of funds\" width=\"96\" height=\"96\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Source-of-funds.png 96w\" sizes=\"(max-width: 96px) 100vw, 96px\" class=\"wp-image-414\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Source of Funds.<\/h4><div class=\"et_pb_blurb_description\"><p>Provenance analysis of crypto assets<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_22 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_15 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Deal-Maker.png\" alt=\"BARP Deal Maker\" width=\"96\" height=\"96\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Deal-Maker.png 96w\" sizes=\"(max-width: 96px) 100vw, 96px\" class=\"wp-image-406\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Deal Maker<\/h4><div class=\"et_pb_blurb_description\"><p>Secure OTC transactions with compliance.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_23 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_16 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Watch-Monitor.png\" alt=\"BARP Module Watch Monitor\" width=\"96\" height=\"96\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Watch-Monitor.png 96w\" sizes=\"(max-width: 96px) 100vw, 96px\" class=\"wp-image-416\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Watch &amp; Monitor<\/h4><div class=\"et_pb_blurb_description\"><p>Ongoing monitoring of wallets and identities<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_24 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_17 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Reporting-Disclosure.png\" alt=\"BARP Module Reporting Disclosure\" width=\"96\" height=\"96\" srcset=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-Modules-Reporting-Disclosure.png 96w\" sizes=\"(max-width: 96px) 100vw, 96px\" class=\"wp-image-418\" \/><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Reporting &amp; Disclosure<\/h4><div class=\"et_pb_blurb_description\"><p>Exportable reports for regulators and courts<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_6 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_13 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_25 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_7 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h2 class=\"et_pb_module_header\">Safety and reliability<\/h2><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_14 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_26 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_18 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf505<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Privacy-first architecture<\/h4><div class=\"et_pb_blurb_description\"><p>No external tracking, full control over data<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_27 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_19 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf024<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">EU based infrastructure<\/h4><div class=\"et_pb_blurb_description\"><p>All data is stored and processed within the European Union<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_28 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_20 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf0c2<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Cloud Act secure<\/h4><div class=\"et_pb_blurb_description\"><p>No exposure to US legislation such as the US Cloud Act<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_29 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_21 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf3ed<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">ISO 27001 and OWASP compliant<\/h4><div class=\"et_pb_blurb_description\"><p>BARP is built to the highest standards of information security<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_30 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_22 et_pb_blurb et_pb_bg_layout_light et_pb_text_align_center et_pb_blurb_position_top et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf502<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Zero Trust security model<\/h4><div class=\"et_pb_blurb_description\"><p>Encryption of data at rest and in transit, with minimal access rights<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_7 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_15 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_31 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_heading_8 et_pb_heading et_pb_module et_flex_module\"><div class=\"et_pb_heading_container\"><h2 class=\"et_pb_module_header\">Our advantages<\/h2><\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_16 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_32 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_blurb_23 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_left et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf14a<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Efficient<\/h4><div class=\"et_pb_blurb_description\"><p>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.<\/p>\n<\/div><\/div><\/div><\/div>\n\n<div class=\"et_pb_blurb_24 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_left et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf14a<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Cost savings<\/h4><div class=\"et_pb_blurb_description\"><p>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.<\/p>\n<\/div><\/div><\/div><\/div>\n\n<div class=\"et_pb_blurb_25 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_left et_pb_module et_flex_module\"><div class=\"et_pb_blurb_content et_flex_module\"><div class=\"et_pb_main_blurb_image\"><span class=\"et_pb_image_wrap\"><span class=\"et-pb-icon\">\uf14a<\/span><\/span><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\">Support for 20+ blockchains<\/h4><div class=\"et_pb_blurb_description\"><p>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.<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_8 et_pb_section et_section_regular et_flex_section section_has_divider et_pb_top_divider\"><div class=\"et_pb_top_inside_divider et-no-transition\"><\/div><div class=\"et_pb_row_17 et_pb_row et_flex_row\"><div class=\"et_pb_column_33 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\"><section class=\"et_pb_fullwidth_header_1 et_pb_fullwidth_header et_pb_header_with_image et_pb_bg_layout_light et_pb_text_align_left et_pb_module et_flex_module\"><div class=\"et_pb_fullwidth_header_container left\"><div class=\"header-content-container center\"><div class=\"header-content et_flex_module\"><h2 class=\"et_pb_module_header\">Ready to get started?<\/h2><div class=\"et_pb_header_content_wrapper\"><p>Want to know how BARP can support your organisation? Visit our\u00a0<em>About us<\/em> and\u00a0<em>Contact<\/em> pages, or get in touch directly at hey@barp.io.<\/p>\n<\/div><div class=\"et_pb_header_button_wrapper\"><a class=\"et_pb_button et_pb_more_button et_pb_button_one\" href=\"https:\/\/barp.io\/en\/about-us\/\">About us<\/a><a class=\"et_pb_button et_pb_more_button et_pb_button_two\" href=\"https:\/\/barp.io\/en\/contact-us\/\">Contact<\/a><\/div><\/div><\/div><div class=\"header-image-container center\"><div class=\"header-image\"><img decoding=\"async\" src=\"https:\/\/barp.io\/wp-content\/uploads\/2025\/07\/barp-logo.svg\" alt=\"barp. logo\" title=\"barp-logo\" class=\"wp-image-14\" \/><\/div><\/div><\/div><div class=\"et_pb_fullwidth_header_overlay\"><\/div><div class=\"et_pb_fullwidth_header_scroll\"><\/div><\/section><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>BARP uses AI and blockchain analysis to simplify crypto transactions and support source of funds investigations and AML compliance.<\/p>\n","protected":false},"author":2,"featured_media":654,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"Crypto source of funds & AML compliance | BARP","_seopress_titles_desc":"BARP uses AI and blockchain analysis to simplify crypto transactions and support source of funds investigations and AML compliance.","_seopress_robots_index":"","_seopress_analysis_target_kw":"crypto source of funds,AML compliance","footnotes":""},"class_list":["post-537","page","type-page","status-publish","has-post-thumbnail","hentry"],"dsm_author":{"name":"Jean-Paul de Jong","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/94a1a72f2b9ff6c02d5ba12e0f741b28db60287d210f185cb566187be750f0aa?s=96&d=mm&r=g","archive_link":"https:\/\/barp.io\/en\/author\/jp\/","biodata":""},"dsm_categories":[],"dsm_attachment_categories":[],"dsm_featured_image":{"thumbnail":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-150x150.png","medium":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-300x158.png","medium_large":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-768x403.png","large":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-1024x538.png","1536x1536":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en.png","2048x2048":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en.png","et-pb-post-main-image":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-400x250.png","et-pb-post-main-image-fullwidth":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-1080x630.png","et-pb-portfolio-image":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-400x284.png","et-pb-portfolio-module-image":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-510x382.png","et-pb-portfolio-image-single":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-1080x567.png","et-pb-gallery-module-image-portrait":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-400x516.png","et-pb-post-main-image-fullwidth-large":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en.png","et-pb-image--responsive--desktop":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en.png","et-pb-image--responsive--tablet":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-980x515.png","et-pb-image--responsive--phone":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en-480x252.png","full":"https:\/\/barp.io\/wp-content\/uploads\/2025\/09\/BARP-thumbnail-en.png"},"_links":{"self":[{"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/pages\/537","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/comments?post=537"}],"version-history":[{"count":11,"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/pages\/537\/revisions"}],"predecessor-version":[{"id":676,"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/pages\/537\/revisions\/676"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/media\/654"}],"wp:attachment":[{"href":"https:\/\/barp.io\/en\/wp-json\/wp\/v2\/media?parent=537"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}