Crypto Compliance Solutions

🛡️ All-in-One Blockchain Compliance, Monitoring & Risk Management – Powered by Scorechain

As the digital asset space grows, regulators worldwide are tightening the rules. Whether you're a crypto exchange, payment provider, wallet, or institutional investor, you need trusted crypto compliance solutions that go beyond basic checks and help you operate securely, legally, and confidently.

Scorechain delivers a full suite of crypto compliance solutions to help your business detect risk, monitor blockchain activity, comply with AML regulations, and future-proof your operations.

🔍 What Are Crypto Compliance Solutions?

Crypto compliance solutions help businesses working with digital assets to:
✔ Monitor and analyze blockchain transactions
✔ Identify high-risk wallets, behaviors, and transaction flows
✔ Meet AML, KYC, KYT, and Travel Rule requirements
✔ Generate audit-ready reports for regulators
✔ Minimize exposure to financial crime and sanctions violations

📌 Whether you're launching or scaling, compliance is a non-negotiable pillar of your crypto strategy.

✅ Scorechain’s Crypto Compliance Solutions Include:

1️⃣ AML & KYT Transaction Monitoring

✔ Real-time monitoring of transactions across Bitcoin, Ethereum, USDT, BNB & 200+ assets
✔ Detect suspicious activity, large-volume flows, and unusual behavior
✔ Receive instant alerts and assign risk scores based on transaction context

2️⃣ Wallet Screening & Risk Scoring

✔ Identify high-risk or sanctioned wallet addresses
✔ Monitor wallet behavior and indirect exposure
✔ Screen against OFAC, UN, EU and other sanctions lists

3️⃣ Travel Rule Compliance

✔ Fully integrated Travel Rule messaging (TRISA, OpenVASP, TRP supported)
✔ Share originator and beneficiary info in line with FATF guidelines
✔ Meet jurisdictional requirements in the US, EU, APAC & more

4️⃣ Blockchain Forensics & Visualization Tools

✔ Investigate wallets and trace fund flows with full transparency
✔ Visual link analysis for AML, fraud, and law enforcement cases
✔ Export detailed reports for audits, regulators, or internal reviews

5️⃣ Regulatory Reporting & Audit Trail

✔ Generate automated compliance reports
✔ Maintain a secure, searchable audit trail for every transaction
✔ Built for MiCA, FATF, FinCEN, EU AMLD, and evolving global frameworks

👥 Who Uses Scorechain’s Crypto Compliance Solutions?

Scorechain’s platform is trusted by organizations across the crypto and finance spectrum:
🔹 Crypto Exchanges & Wallet Providers
🔹 Payment Platforms & Crypto-Fiat Gateways
🔹 Banks & Neobanks Entering Crypto
🔹 DeFi Protocols & Web3 Startups
🔹 Regulators & Law Enforcement Agencies
🔹 Compliance Officers & Risk Managers

📢 If you handle crypto, Scorechain helps you handle compliance.

🚀 Why Choose Scorechain?

✅ End-to-End Compliance Platform – KYT, AML, Travel Rule & wallet screening in one place
✅ Multi-Chain Monitoring – Support for 200+ blockchains, tokens, and stablecoins
✅ AI-Powered Risk Engine – Smart alerts, behavior-based scoring, real-time tracking
✅ Flexible Deployment – API integration, white-label options, tailored onboarding
✅ Global Expertise – Trusted in 40+ countries by regulated entities

📈 Ready to Level Up Your Crypto Compliance?

📢 Don’t leave compliance to chance—make it your competitive edge.
👉 Request a Free Demo of Scorechain’s crypto compliance solutions today.

🔗 Contact Us to speak with a compliance expert and get a tailored walkthrough.

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