Stablecoin AML Compliance

Monitor, Screen, and Manage Stablecoin Risk in Real Time

Stablecoins are reshaping finance but with new opportunities come new regulatory expectations. Whether you’re an exchange, fintech, or VASP, Scorechain helps you meet stablecoin AML requirements with real-time monitoring, risk scoring, and audit-ready reporting.

Stay Ahead of Evolving Stablecoin Regulation

Stablecoins like USDT, USDC, and DAI are under increasing scrutiny from regulators worldwide. Anti-money laundering (AML) measures are no longer optional, they are a critical part of operating a compliant and trusted crypto business. Scorechain gives you the tools to detect risk, monitor transactions, and report suspicious activity across stablecoins with ease.

What You Can Do with Scorechain

• Screen stablecoin wallets instantly
  Identify risk exposure, transaction history, and counterparty behavior for any stablecoin wallet address.
• Monitor stablecoin transactions in real time
  Track movements of USDT, USDC, DAI, and other stablecoins across blockchains with customizable risk thresholds.
• Automate compliance and reporting
  Set up alerts for suspicious transactions, generate audit-ready reports, and ensure alignment with FATF, MiCA, and local AML guidelines.
• Trace funds across chains
  Follow the flow of stablecoins through different wallets and platforms, even across multiple blockchains.
• Customize your risk policies
  Define internal risk models and thresholds based on your business needs and regulatory environment.

Supported Stablecoins and Blockchains

Scorechain supports stablecoins across multiple chains, including:

• Tether (USDT) on Ethereum, Tron, and more
• USD Coin (USDC) on Ethereum and other platforms
• DAI (decentralized stablecoin)
• Binance USD (BUSD)
• Euro-backed and other regional stablecoins

All monitored through a single, unified compliance platform.

Why Compliance Teams Choose Scorechain

• Real-time risk detection across stablecoins and crypto assets
• 250+ institutions in 40+ countries rely on Scorechain
• Supports compliance with FATF Travel Rule, MiCA, and local AML/CFT laws
• Full API access and easy integration with your existing tech stack
• Built specifically for regulated crypto businesses

Make Stablecoin Compliance a Competitive Advantage

Compliance isn’t just about avoiding penalties it’s about building trust with regulators, partners, and customers. Scorechain’s stablecoin AML tools help you protect your business while enabling safe, scalable growth.

Start Managing Stablecoin Risk Today

Get the platform you need to screen wallets, monitor transactions, and meet AML obligations built for stablecoins and beyond.

Frequently Asked Questions

What is stablecoin AML compliance?
Stablecoin AML compliance refers to monitoring, detecting, and reporting suspicious activities involving stablecoin transactions to meet anti-money laundering regulations.

Which stablecoins does Scorechain support?
Scorechain supports USDT, USDC, DAI, BUSD, and many other major stablecoins across Ethereum, Tron, and other blockchains.

Can Scorechain help with Travel Rule compliance for stablecoins?
Yes. Scorechain offers built-in Travel Rule tools to verify originators and beneficiaries for stablecoin transfers.

Is Scorechain easy to integrate into my compliance process?
Absolutely. With API access, onboarding support, and detailed documentation, you can integrate Scorechain into your workflows quickly and efficiently.

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