Real-time AML screening across Bitcoin, Ethereum and 40+ blockchain networks. Risk scoring, source of funds tracing, sanctions list checking — all delivered through one unified intelligence platform.
Three precise steps from wallet address to actionable compliance intelligence.
Paste any wallet address from any supported network. Our system auto-detects the blockchain and validates the address format in milliseconds.
We trace on-chain transaction history, cluster related addresses, identify counterparties, and cross-reference against 15+ global sanctions databases.
Receive a detailed AML report with percentage-based risk distribution, source of funds breakdown, and compliance recommendations — ready for audit.
Every tool compliance professionals and exchanges need — built into one platform.
Identify related addresses and wallets through advanced on-chain activity analysis and transaction pattern recognition. Map entire networks of associated entities.
On-Chain IntelligenceReal-time verification against OFAC SDN List, EU Consolidated List, UN Security Council, and 15+ national registries. Updated within minutes of new designations.
OFAC · EU · UNTrace the complete origin of cryptocurrency funds — centralized exchanges, mixers, P2P markets, DeFi protocols, darknet markets, and gambling platforms.
Fund TracingIntegrate AML screening into your product with our fully documented RESTful API. OpenAPI 3.0 spec, SDKs for Python, Node.js and Go. Go live in hours, not weeks.
OpenAPI 3.0Generate audit-ready PDF compliance reports on demand. White-label support for financial institutions. Structured data exports compatible with major GRC platforms.
PDF · CSV · JSONSet up continuous monitoring for wallets of interest. Receive real-time webhook alerts when risk scores change or new sanctioned counterparties appear in the transaction graph.
Webhooks · EmailFirst 10 screenings are completely free — no credit card required. Enterprise plans with custom volume and white-label options available for exchanges and financial institutions.