Seamless API Integration
Easy to integrate and fully customisable
Designed to meet the comprehensive needs of crypto businesses, financial institutions, and regulatory bodies, this tool extends beyond simple Bitcoin address checks, embracing a vast spectrum of 100+ blockchains including Ethereum, Solana, and more.
By incorporating behavioral, country, and entity type analysis into our risk scoring, we offer a nuanced understanding of transactional dynamics.
Want more flexibility? Customisable your risk indicators, risk scoring and your alerts to match your risk tolerance.
Advanced Crypto Automated Monitoring
Fully Customisable and Preventive Alerts
- Crypto Startups benefit from an accessible and scalable solution that integrates seamlessly into growing startups, ensuring compliance without heavy investment in resources or time.
- Larger Crypto Companies leverage this tool to handle increasing transaction volumes and complex monitoring needs efficiently, fostering operational continuity and meeting regulatory compliance without additional overhead.
- Financial Institutions embarking on the digital asset journey find a robust system that aligns with stringent regulatory standards, facilitating the safe introduction of digital assets into their institutional offerings.
Enhanced Transparency with Visual Tools
Advanced Transaction Mapping and Customized Investigation
Our Exploration Tool offers unparalleled insights into blockchain transactions through an advanced visualization interface. This feature allows users to map transaction flows in real-time across multiple blockchains, enhancing the ability to uncover hidden relationships and identify risk patterns.
For example, crypto startups can utilize this capability to monitor transactions linked to OFAC-sanctioned addresses, providing a complete visual trace that is essential for compliance and reporting. This sophisticated mapping facilitates proactive monitoring and management of blockchain activities, ensuring startups can scale securely and compliantly.
Financial institutions benefit from this design by quickly adapting to the tool for routine compliance checks or in-depth investigations without disrupting their existing operations.
know-your-transaction & know-your-address
Advanced Reporting for Enhanced Crypto and Blockchain Compliance and Digital Assets Risk Management
Our KYT(Know-Your-Transaction) and KYA (Know-Your-Address) reporting tools are essential for crypto businesses, financial institutions, law enforcement, and regulatory bodies looking to ensure thorough compliance and effective risk management.
By offering detailed due diligence and risk assessment capabilities across more than 100 blockchains, these tools facilitate the swift generation of comprehensive reports. This enables stakeholders to uphold the highest standards of compliance and manage risks proactively, ensuring operational integrity and regulatory adherence in transactions involving crypto and digital assets.
VASP RISK ASSESSMENT
Due Diligence over 1000 VASPs, CEFIs, and DEFIs
Leverage in-depth due diligence and sophisticated risk analysis, enhancing compliance strategies for digital and crypto assets. This tool is indispensable for financial institutions, crypto businesses, law enforcement agencies, and regulatory bodies aiming to enhance their compliance strategies and operational security.
This advanced analytical approach is designed to inform and assist you in strategic decision-making for crypto businesses and financial regulators. By providing detailed insights into the risk profiles of VASPs, our tool helps you proactively manage risks associated with money laundering, terrorism financing, and regulatory challenges, ensuring comprehensive insights that aid in proactive risk management.