Our innovative technology analyzes transactions on the blockchain for forensic evidence and bad actors, so you can make the right risk decisions, faster.
We help your compliance team efficiently review and process incoming customers by automating the cryptocurrency wallet screening and identifying suspicious behavior on the blockchain.
Cutting-edge technologies and our partner network allow us to analyze transaction patterns, and track more than 270+ risk indicators and profiles to provide compliance solutions for the digital currency ecosystem.
Screen and monitor transactions on Bitcoin, Bitcoin Cash, Ethereum, NEO, Dash, Hyperledger and more
Crypto Wallet Report
With just a wallet address you can access the following information: risk score, balance, records of crime and fraud offences, money laundering, bribery and corruption, financing of terrorism and sanctions.
Benefit from our experience
We’ve worked with some of the biggest exchanges, market makers, and crypto friendly banks in the world, and performed KYC for over 20 different ICOs.
The compliance solution for your industry
The Impact Of Blockchain Technology On Compliance
Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact.