Crypto Compliance Software for Startups

Smart, Scalable AML Solutions Designed for Fast-Growing Crypto Businesses

Startups Move Fast. Your Compliance Software Should Too.

Crypto startups are launching faster than ever but so are regulations. Whether you're building an exchange, wallet, DeFi platform, or crypto payments service, one thing is clear: compliance cannot wait.

Scorechain provides crypto compliance software that gives startups everything they need to build trust, meet regulatory expectations, and stay ahead of risk without slowing down innovation.

Why Startups Need Crypto Compliance Software

Regulators are holding startups to the same AML standards as large institutions. That means you need tools that allow you to:

• Monitor blockchain transactions in real time
• Screen wallets and counterparties for AML and sanctions risks
• Comply with global regulations like FATF, MiCA, and the Travel Rule
• Generate audit-ready reports
• Scale your compliance infrastructure as your platform grows

Scorechain is built for exactly that.

Why Startups Choose Scorechain

Real-Time Monitoring from Day One

Monitor crypto transactions across major blockchains instantly no waiting, no complicated setup.

Custom Risk Scoring

Scorechain lets you configure wallet and transaction risk scoring to match your business model and jurisdictional requirements.

Multi-Asset Coverage

Support for BTC, ETH, BNB Chain, LTC, XRP, stablecoins, and more, with all assets monitored in one clean dashboard.

Travel Rule Readiness

Built-in tools to manage and validate originator/beneficiary information and integrate with Travel Rule protocols.

Affordable and Scalable

Flexible pricing designed to support early-stage teams with limited budgets, with functionality that scales as your company grows.

Easy Integration

Scorechain offers robust APIs and onboarding support to help you launch fast and build compliance into your tech stack from the start.

Who It's For

• New crypto exchanges and brokerages
• Web3 and DeFi startups
• Crypto wallet and custody solutions
• Blockchain-based payment providers
• NFT and gaming platforms adding fiat ramps or compliance layers

From Pre-Seed to Regulated Entity

Whether you're raising your first round or preparing for licensing, Scorechain helps you future-proof your compliance infrastructure.

Don’t wait until regulation catches up with you build trust with your users, partners, and regulators from day one.

See Why Crypto Startups Trust Scorechain

Startups need speed, simplicity, and scalability and Scorechain delivers on all three. Join the growing number of founders and compliance leads who are building AML programs that grow with them.

Frequently Asked Questions

Is Scorechain too advanced for an early-stage startup?

Not at all. Scorechain is modular and can be configured to match your current stage with room to grow as you scale.

What if I don’t have a full compliance team yet?

Scorechain is intuitive and easy to use, with full onboarding support. We help startups set up practical workflows without needing a large team.

Do you offer startup-friendly pricing?

Yes. We offer flexible packages tailored to early-stage teams and can scale features as your operations grow.

Can we add new assets and features later?

Absolutely. Scorechain supports multi-chain monitoring, and you can add chains, scoring logic, and integrations as needed.

Launch With Compliance Built In

Stay lean. Stay compliant. Move faster. Scorechain gives crypto startups the compliance edge they need to grow confidently.

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