Crypto AML Compliance Made Simple

Stay compliant, detect risk, and protect your crypto operations with Scorechain’s advanced AML solutions.

Why AML Compliance Matters in Crypto

As crypto adoption surges, so does the attention from regulators. To operate safely and at scale, exchanges, fintechs, and institutions must meet Anti-Money Laundering (AML) standards across jurisdictions. Failing to do so can lead to fines, reputational damage, or loss of service partnerships.

Scorechain helps crypto businesses simplify AML compliance with real-time transaction monitoring, wallet screening, and automated reporting—all powered by blockchain analytics.

Your End-to-End Crypto AML Solution

Real-Time Wallet & Transaction Screening
Instantly detect suspicious activity, high-risk wallets, and links to sanctioned entities across major blockchains.

Automated Risk Scoring & Alerts
Analyze behavior patterns, flag unusual transactions, and prioritize risk using our dynamic scoring engine.

Global Sanctions & Watchlist Integration
Screen for exposure to OFAC, FATF, EU, UN, and national sanction lists—updated continuously.

Customizable Reporting Tools
Easily generate audit-ready compliance reports for internal teams, regulators, or service partners.

Multi-Chain Coverage
Track and analyze activity across Bitcoin, Ethereum, Solana, Dogecoin, and more.

Who Needs Crypto AML Compliance Tools?

• Crypto Exchanges & Wallet Providers – Monitor users, transactions, and withdrawals with complete visibility
• Fintechs & Payment Platforms – Ensure safe crypto integrations and protect customers
• Institutional Investors & Custodians – De-risk asset exposure with verified data
• DeFi Projects – Integrate AML workflows without compromising decentralization
• Regulators & Investigators – Access transparent, audit-ready blockchain intelligence

Trusted by Compliance Leaders Worldwide

With years of experience in blockchain analytics and regulatory tech, Scorechain is the go-to solution for crypto businesses looking to scale safely and legally.

Our platform is designed to align with:

• FATF Travel Rule
• EU AMLD 5 & 6
• FinCEN guidance
• MiCA (Markets in Crypto-Assets) regulations
• Local compliance frameworks

Why Choose Scorechain?

• Industry-proven AML technology for digital assets
• Scalable tools for startups, enterprises, and regulators
• Expert support and tailored onboarding
• Seamless API and dashboard integration

Start Your Crypto AML Journey with Confidence

Whether you're building your first compliance process or upgrading your current stack, Scorechain gives you the tools to stay compliant and in control.

Book a demo today to discover how our crypto AML solutions can fit your business.

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