Crypto Businesses


Streamline your compliance processes with robust KYC/AML solutions, ensuring your crypto business operates securely and adheres to regulatory standards.


API Centric

Effortlessly incorporate blockchain analytics into your current systems.

Automated Compliance Monitoring

Stay ahead of regulatory changes with our fully automated solution.


Hosted in EU with more than 8 years of experience.

Proactive Threat Detection

Anticipate risks with our advanced predictive threat detection.

Data Integrity & Protection

Prioritize data privacy with Scorechain's commitment


Empowering Crypto Businesses for Future Success

In an ever-evolving digital asset landscape, Scorechain stands at the forefront of innovation, providing crypto businesses with the tools and insights needed to excel. Our comprehensive suite addresses the pivotal areas of regulatory compliance, reputation management, and operational efficiency.

From navigating the complexities of AML regulations with our advanced analytics to strengthening market trust through transparent compliance practices, Scorechain is your partner in building a resilient and reputable business. Moreover, our solutions designed to increase operational efficiency streamline your processes, ensuring that your focus remains on growth and innovation.

With Scorechain, you're not just managing your business; you're future-proofing it against the dynamic challenges of the crypto world.

Overcome Compliance Challenges

Navigate complex regulatory environments with Scorechain's compliance solutions. Tailored for the ever-evolving compliance landscape, our versatile suite—including Know-Your-Transaction, Transaction Monitoring System, Know-Your-VASP, among others—adapts to your unique needs, simplifying crypto regulations to ensure seamless compliance for companies of any size.

Build Reputation Management

Strengthen your market presence and build a trusted brand with Scorechain’s analytics. Our comprehensive solutions not only ensure transparency but also underscore your commitment to compliance, a crucial trust factor in the crypto market. Benefit from our advanced monitoring and risk assessment features to protect your business’s integrity and strengthen confidence among your clientele and partners.

Increase Operational Efficiency

Maximize your business's operational efficiency with Scorechain’s automation capabilities. Our platform simplifies AML compliance and risk management, significantly reducing the need for manual intervention and improving the accuracy of your processes. Designed to integrate seamlessly into your existing operations, our tools allow you to allocate more resources towards growth and innovation, enhancing your competitive edge in the market.