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We deliver verifiable, explainable on-chain signals on source of funds, behavior, and wallet maturity so VASPs can strengthen risk assessment and monitoring within their own due-diligence framework.
Circular No. 2507 adds Title VII TER to Uruguay’s securities-market rulebook: the first comprehensive virtual-asset services regime, drafted by the SSF and aligned with FATF standards. Typical scope includes exchange, transfer, custody, and related financial services — with prior authorization, governance, AML/CFT, and user protection.
Authorization opens on 1 September 2026; operators already active have until 31 March 2027 to apply. In that transition, the operational question is not only what the rule requires, but how a VASP builds continuous evidence on wallets and flows. On-chain intelligence feeds that diligence with verifiable input; KYC, Travel Rule, official screening, and reporting remain the VASP’s responsibility.
Direct comparison: what the VASP framework requires and what Walpulse contributes as on-chain input. Identity, formal reporting, and compliance decisions remain with the VASP.
| What the circular requires | What Walpulse contributes | Key certificate | Coverage |
|---|---|---|---|
| Customer / beneficial-owner identification | Not covered — wallet_address only | — | None |
| Travel Rule | Not covered | — | None |
| Source of funds | Strong (type, concentration, mixing, labels) | Origins | High |
| Activity profile | Good (flows, counterparties, velocity, patterns) | Activity + Multichain | Medium-High |
| Unusual activity monitoring | Good as signals (wash, circular, bot-like, mixing) | Activity + Origins | Medium-High |
| Risk-based approach | Support (A–F grades + explainable breakdown) | All 4 certificates | Medium |
| Official list screening | Checks the wallet and its main funders against OFAC (exposure signal; no freezing) | Origins + Activity | Medium-High |
| Not obstructing traceability | Aligned and reinforced — classifies, does not obfuscate | All | Aligned |
We create and analyze signals. The recipient decides.
Structured on-chain evidence on source of funds and behavior.
Early detection of risk signals (mixing, wash trading, bot-like activity, anomalous concentrations).
Enrichment of the activity profile and risk-based approach with auditable data.
Traceability: Walpulse does not obfuscate; it classifies and makes behavior more visible.
Integration as input to the VASP’s own due-diligence process, without transferring regulatory responsibility.
