Crypto AML

Our innovative technology analyzes transactions on the blockchain for forensic evidence and bad actors, so you can make the right risk decisions, faster.

Transaction Monitoring

We help your compliance team efficiently review and process incoming customers by automating the cryptocurrency wallet screening and identifying suspicious behavior on the blockchain.

Cryptocurrencies Coverage

Screen and monitor transactions on Bitcoin, Bitcoin Cash, Ethereum, NEO, Dash, Hyperledger and more

Blockchain Analytics

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.

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.
Stay compliant with AML regulations through our continuously updated worldwide sanction lists: OFAC, US BIS, CIA, EEAS, SECO, HMT, MOD, World Bank and more.

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.

Want to learn more about KYC-Chain for your business?

Our team is here to answer all your questions, present a demo of our software, and even demonstrate our KYC process for you. If you need a robust KYC framework, our software experts can provide a solution.
Book a demo

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