Crypto Wallet and Transaction Screening

Enhance due diligence with real-time screening of crypto wallets and transactions across leading blockchains for unparalleled security and compliance.


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


Bitcoin Address Lookup and Multi-Blockchain Screening

In today's rapidly evolving digital asset landscape, compliance officers are tasked with navigating complex regulatory requirements and ensuring transactions adhere to Anti-Money Laundering (AML) standards. Our Crypto Wallet and Transaction Screening platform is crafted to meet these challenges head-on, offering real-time insights and comprehensive analysis across multiple blockchains. By facilitating detailed Bitcoin address lookup, real-time crypto transaction monitoring, and advanced behavioral analysis, we empower compliance officers with the tools necessary for meticulous oversight.

In addition to streamlining the compliance workflow, our platform enhances the precision and efficiency of risk assessment and regulatory adherence. This empowers compliance officers to confidently manage digital asset transactions, safeguarding their organization against legal and financial risks while fostering a culture of transparency and accountability.

Comprehensive Bitcoin Address Lookup and Multi-Blockchain Screening

Navigate the complex web of digital transactions with unparalleled precision through our Bitcoin address lookup and multi-blockchain screening feature. Designed to meet the comprehensive needs of 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.

In addition of identifying potential risks, it helps you also to ensures adherence to AML and compliance standards across jurisdictions. Whether verifying transaction integrity, assessing risk, or exploring intricate transaction paths, our platform provides the depth and breadth required for detailed analysis and due diligence. Empower your compliance and investigation strategies with our robust multi-blockchain support, making your Bitcoin address lookup and beyond, both seamless and insightful.

Real-Time Crypto Transaction Monitoring

Stay ahead in the ever-evolving landscape of cryptocurrency with our Real-Time Crypto Transaction Monitoring. This dynamic feature allows for the immediate identification and assessment of transactions across multiple blockchains, ensuring your operations stay compliant with global AML regulations. By setting personalized thresholds, you receive instant notifications for activities that warrant attention, enabling proactive management of potential risks.

Customizable alerts can be fine-tuned to your organization's specific needs, reflecting the unique regulatory frameworks of the jurisdictions you operate in. This real-time oversight is crucial in a market where speed and accuracy are paramount, offering you a competitive edge by safeguarding your operations against compliance breaches and enhancing overall transactional security.

Advanced Risk Scoring for Comprehensive Compliance

Dive into the core of compliance with our Advanced Risk Scoring system, a cornerstone feature designed to intricately assess and manage the multifaceted risks associated with crypto and digital asset transactions. Leveraging detailed analysis based on behavioral patterns, country risks, and entity types, we deliver a sophisticated risk evaluation that transcends basic transaction screening.

This deep analytical approach facilitates a structured identification, assessment, and management strategy, crucial for navigating the complex requirements of crypto-AML regulations. Suitable for a diverse array of clients, from crypto businesses to law enforcement agencies, our advanced risk scoring ensures that your compliance measures are not just reactive but strategically ahead, maintaining the integrity and trustworthiness of your digital asset transactions.


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