Discovery
VASP screening and entity due diligence platform that assesses counterparty risk by combining on-chain risk scores with off-chain profile data.
Picari insights
Compliance and security teams at financial institutions, crypto exchanges, and fintechs needing deep due diligence and risk screening on crypto counterparties and Virtual Asset Service Providers (VASPs).
- Comprehensive VASP and counterparty due diligence
- Combining on-chain metrics with off-chain compliance profiles
- Pre-onboarding institutional crypto risk assessments
- Smart contract vulnerability auditing and code-level security
- Granular transaction-level wallet tracking or real-time payment monitoring
- Non-crypto institutional third-party vendor risk management
Ask about pricing, alternatives, or if Discovery is right for you.
- Personalized fit analysis
- See relevant alternatives
- Run an evaluation when you're ready
Core capabilities
Common use cases
correspondent banking due diligence
counterparty risk monitoring
stablecoin issuer assessment
travel rule counterparty verification
Things to consider
Every product has trade-offs, and which of them matter depends on your environment, your team and your timeline.
Security & compliance
Frameworks Elliptic Discovery reports for security, privacy, and regulatory compliance.
SOC 2 Type II
AICPA security & availability audit
ISO/IEC 27001
Information security management standard
Elliptic Discovery pricing and integrations
For Elliptic Discovery integration and pricing details, ask Picari. Start a briefing with your question, such as whether it connects to your SIEM, identity provider and ticketing stack, or how it is priced at your seat count and data volume.
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Are you from Elliptic? Verify this profileProfile last updated on 9 October 2026 by Picari.