On/Off-Ramp Providers

AML and Risk Monitoring for Crypto On Off Ramps

Manage AML exposure and real-time risk across fiat-to-crypto and crypto-to-fiat flows.

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Embedded Risk Controls

Why On/Off-Ramp Use Scorechain

Integrate risk controls directly into fiat-crypto conversion workflows without slowing operations.

Real-Time Risk Control

Detect high-risk activity as transactions occur

Exposure Analysis

Identify direct and indirect counterparty exposure

API-First Integration

Embed compliance logic directly into ramp systems

Fast Onboarding

Deploy risk controls without complex infrastructure changes

Configurable Monitoring

Align scenarios with internal risk policies

Counterparty Visibility

Understand who interacts with your ramp services

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

The On/Off-Ramp Challenge

Manage real-time AML risk across complex fiat and crypto transaction flows.

On/off-ramp providers operate at the intersection of traditional finance and open blockchain networks. They must manage sanctions exposure, detect suspicious activity in real time, and apply AML controls without disrupting transaction speed. Risk can originate from indirect exposure or evolving transaction behavior, requiring both instant assessment and continuous monitoring capabilities.

Key Numbers at a Glance

200+

Organizations supported

21+

Blockchains covered

1B+

Entities labeled

2700+

VASP due-diligence

Scorechain Features

How Scorechain Supports On/Off-Ramp Providers

Wallet Screening

Assess counterparty risk before processing fiat-to-crypto or crypto-to-fiat transactions.

Wallet Screening

Transaction Monitoring

Apply real-time and periodic monitoring scenarios to ongoing on-chain activity.

Transaction Monitoring

API

Integrate screening and monitoring directly into ramp workflows through a unified API.

API

VASP Directory

Identify and contextualize known counterparties interacting with your services.

VASP Directory

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

— COINIUM

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

— EXMO

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”