Stablecoin Compliance

Achieve Full Regulatory Compliance for USDT, USDC, DAI, and More

As stablecoins become the backbone of global crypto transactions, compliance standards are evolving fast. Scorechain’s stablecoin compliance platform helps exchanges, financial institutions, and crypto businesses meet AML, CTF, and Travel Rule obligations — with real-time risk detection and full auditability across major blockchains.

Stay Ahead of Stablecoin Regulations

Stablecoins like USDT, USDC, and DAI are under increasing regulatory pressure worldwide. Whether you are operating under FATF guidelines, preparing for MiCA, or ensuring local compliance, Scorechain gives you the tools to manage stablecoin activity safely, transparently, and efficiently.

What You Can Do with Scorechain

• Monitor stablecoin transactions in real time
  Detect suspicious activity, track fund flows, and assign risk scores across stablecoins and blockchains.
• Screen wallets holding stablecoins
  Instantly assess the risk profile of any wallet address involved in stablecoin transactions, based on historical behavior and network exposure.
• Ensure Travel Rule compliance
  Screen counterparties and verify beneficiary data for cross-border stablecoin transfers to meet international requirements.
• Customize risk models to your policies
  Align your internal compliance processes with regulatory expectations using flexible, tailored scoring and alert systems.
• Generate detailed audit reports
  Prepare for regulatory audits or internal reviews with full traceability of your stablecoin transaction monitoring activities.

Supported Stablecoins and Networks

Scorechain monitors stablecoin activity across major ecosystems, including:

• Tether (USDT) — Ethereum, Tron, BNB Chain
• USD Coin (USDC) — Ethereum, Solana, and others
• DAI — Ethereum and multi-chain deployments
• Binance USD (BUSD)
• Euro-backed and emerging stablecoins

All with centralized monitoring and risk assessment.

Why Teams Trust Scorechain for Stablecoin Compliance

• 250+ organizations worldwide rely on our compliance infrastructure
• Real-time transaction monitoring with behavioral risk scoring
• Full coverage across major blockchains and stablecoins
• Built-in support for FATF, MiCA, and local regulatory frameworks
• Easy integration through API and user-friendly dashboards

Stablecoin Compliance Isn’t Just About Risk — It’s About Trust

Institutions, regulators, and customers demand transparency and security in stablecoin transactions. Scorechain helps you deliver both, with a compliance infrastructure designed for the speed and complexity of today’s crypto economy.

Protect Your Business with Proactive Stablecoin Compliance

Scorechain gives you the tools to monitor, detect, and report stablecoin activity at scale — helping you stay compliant, manage risk, and build a trusted brand in the crypto space.

Frequently Asked Questions

What is stablecoin compliance?
Stablecoin compliance refers to meeting anti-money laundering, counter-terrorism financing, and transaction monitoring requirements when dealing with stablecoins like USDT, USDC, and DAI.

Does Scorechain monitor stablecoins across multiple chains?
Yes. Scorechain provides real-time monitoring for stablecoins on Ethereum, Tron, BNB Chain, and more.

Can Scorechain help us meet the Travel Rule for stablecoin transfers?
Absolutely. Our platform supports originator/beneficiary verification for stablecoin transfers under Travel Rule standards.

Is integration simple?
Yes. Scorechain offers a full API suite and onboarding support for fast, seamless implementation into your compliance workflow.