counter·pass
For exchanges and CASPs

The checker
is also a responder.

Banks, payment providers, insurers and listing partners onboard you, constantly. Licensing made your file bigger, not smaller.

Inbound this month
example data, not a real file
1 to review
Bank annual review · Wolfsberg CBDDQ
2 answers changed since last year
In review
New payment provider · onboarding pack
filled from the vault, cited
AI-filed
Insurance renewal questionnaire
same facts, their format
AI-filed
Partner due-diligence pack
scoped share prepared
Queued
Four inbound files. One vault. One reviewer.

The month as your compliance team sees it: what changed is reviewed, what did not is filed.

How it works for a CASP

One regulatory file,
always current.

Licences, policies, structure

Registrations, policy summaries, the org chart and signatory powers live in one version-tracked vault, so the answer to "send us your latest" is always the same link.

Bank DDQs filled from the vault

Wolfsberg and proprietary bank formats are filled from the same facts, cited per answer. When a standard updates, only the changed questions come back for review.

Policies shared, not emailed

Counterparties read your documentation through scoped, watermarked links that can be withdrawn, instead of PDF attachments that live forever in their inbox.

The scaling problem

Growth adds counterparties, not headcount.

Every new banking partner, PSP and market adds an annual review to the pile. The pile should not decide your hiring.

Get started

Stop retyping your own fund.

You hear from us within one working day.

Request a pilot

We reply from a counterpass.io address. We never ask you to send documents by email.

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Prefer email? Write to hello@counterpass.io.