The Compliance Solution for Crypto Asset Regulation

Easy-to-use and customizable risk-AML software for cryptocurrencies.

Implement a crypto risk-based approach for your business

Crypto Businesses

We are helping crypto businesses such as exchange platforms, DEXs, custodians, wallets, lending and staking platforms, payment services, ATMs, ICOs, casinos with their compliance strategies.

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Financial Institutions

We are helping traditional financial institutions such as private banks, brokerage firms, asset management companies, family offices, OTC desks adapt their current compliance strategies.

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Stay updated with EU cryptocurrency regulations

Our data team is consistently researching all the changing regulations and requirements from regulators all over the EU. Then we publish easy-to-understand quick guides including all the steps that compliance teams need to follow per country to meet the local crypto requirements.

Discover features that make us different

Scorechain Analytics

Scorechain Analytics tracks crypto assets and helps you create a structured and coherent AML strategy to identifying, assessing, and managing risk.

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Exploration Tool

Investigate to what extent a wallet is linked to any illicit activities and mitigate AML/CTF risks. Our team can perform forensic crypto investigations to uncover stolen or hidden assets.

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Entity Directory

Assess the level of risk from VASPs with detailed due diligence information and risk scoring.

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Reports and Alerts

Easily create KYT & KYA reports in one click. Our alerts can help you track transactions 24 hours a day.

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We have happy customers worlwide

bcb group

Contact us for information about our solution

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