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The infrastructure layer for digital assets.

Compliance, tax, and audit-grade documentation across 34 jurisdictions and 52 blockchains. Used by banks, audit firms, VASPs, and tax advisors to make decisions they can defend.

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Used by compliance teams at
Tier-1 banksAudit firmsVASPs & exchangesTax advisorsCrypto fundsOTC desks
Why our reports are different

Cited to the article. Signed at the source.

Every report we produce can be filed, verified, and defended. Not a proprietary risk score — a documented assessment with a paper trail.

↗ Jurisdiction-aware
Cited to the article
Every finding references the specific law — Swiss AMLA Art. 9, FATF R.10, EU MiCA — not generic risk language.
↗ Verifiable
Public verification URL
Banks and auditors verify integrity at a public URL. No account, no login, no friction.
Transparent ↖
No black-box scoring
12-factor composite scoring with full breakdown. Every factor visible and auditable, not hidden behind a proprietary index.
Fast ↖
47 seconds average
Pre-checked against 4.2B+ verified addresses. From wallet input to signed PDF, in under a minute.
AI co-pilot ↖
Talk to your data
BA Copilot answers regulatory questions in natural language and walks through findings — grounded in your own report, not a generic LLM.
Six products, one platform

Six products on one foundation.

Wallet screening, fund-flow investigation, real-time transaction monitoring, tax reporting, IFRS audit support, and name screening — on a single data foundation. Use them together or independently.

Risk score
32/100
Low risk · Cleared
Sanctions
Counterparty
Wallet age
Volume
Behavior
Geography
BA Compliance

Wallet screening & transaction monitoring

Screen wallets against 4.2B+ verified addresses with jurisdiction-specific legal interpretation. Bank-ready reports across 34 jurisdictions, with Fireblocks integration for sub-second pre-transaction screening.

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Method · FIFO · Year 2025
Lot
Cost
Gain
ETH · 2024-03$2,180+$840
USDC · 2024-08$5,000+$0
BTC · 2025-01$42,100+$3,200
Total realized$49,280+$4,040
BA Tax

Tax reporting & cost basis

Generate tax-ready reports with FIFO, WAC, LIFO, and HIFO cost basis. DeFi-aware classification of bridges, LP positions, yield, and airdrops. Multi-currency with central bank FX rates.

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IFRS 13 · Fair Value Hierarchy
L1Quoted markets (BTC, ETH)62%
L2Observable inputs (stables)28%
L3Unobservable (illiquid)10%
BA Audit

IFRS · Fair Value · Assurance

Fair Value classification (L1/L2/L3) per IFRS 13, impairment testing per IAS 36/38, revenue recognition per IFRS 15. Multi-period comparatives with full audit trail and source documentation.

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Name screening · 6 hits3 matched
RUIvan A. PetrovOFAC SDNPEP
CHMüller Holding AGSECOClear
UKNorthbridge LtdUK HMTClear
BA Screen

Name & entity screening

Screen individuals and companies against 297+ global sanctions, PEP, regulatory, and watchlist sources. Built for professional services firms — law firms, accountants, real estate, and HR.

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Fund trace · 3 hops1 flagged
BA Investigation

Fund tracing & investigation

Trace fund flows hop-by-hop across 52 chains and entities. Interactive graph, cross-chain bridge detection, and shareable evidence trails for auditors and investigators.

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KYT · live decisions<500ms
0x9F3A…eB2c · ETH
BlockHIGH Risk
OFAC SDN — sanctioned
Mixer exposure · 2 hops
BA KYT

Real-time transaction screening

Screen transactions before they settle, against the same intelligence database. Pre- and post-transaction decisions in under 500ms, with configurable risk thresholds and HMAC-signed webhooks.

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BA API

Compliance decisions, via REST

Screening, KYT, name checks, and fund tracing — one API call returns a risk decision with evidence-grade output. 16 endpoints, signed webhooks, sandbox and production keys.

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BA Intel

Raw entity intelligence, via API

Query 1B+ entity labels across 52 chains with transparent sources. Bulk screening, sanctions cascade, sub-100ms responses — derive your own risk scores from the raw data.

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Global coverage

34 jurisdictions. 240 regulatory rules cited.

Each jurisdiction's framework is mapped to specific articles, authorities, and required filings. Reports cite the actual law, not a generic risk taxonomy.

4.2B++
Verified addresses pre-checked on-chain
1B+
Entity labels — the largest crypto attribution graph
34
Jurisdictions with specific articles cited
240+
Regulatory rules mapped, not generic taxonomies
52
Blockchains across EVM and UTXO chains
Europe
SwitzerlandAMLA, FINMA GwG, OAR
LiechtensteinTVTG, FMA
European UnionMiCA, 5AMLD/6AMLD, EBA
GermanyGwG, BaFin
AustriaFM-GwG, FMA
FranceCMF, ACPR, Tracfin
ItalyD.Lgs. 231/2007, UIF, MiCAR
SpainLey 10/2010, SEPBLAC
PortugalLei 83/2017, BdP
NetherlandsWwft, DNB
IrelandCJA 2010, CBI
PolandAML Act 2018, GIFI
SwedenPenningtvättslagen, FI
NorwayHvitvaskingsloven, FSA
CyprusAML Law 188(I)/2007, CySEC, MiCA
GreeceLaw 4557/2018, HCMC, MiCA
United KingdomMLR 2017, POCA, FCA
Americas
United StatesBSA, FinCEN, OFAC
CanadaPCMLTFA, FINTRAC
BrazilCOAF, CVM
Asia-Pacific
SingaporeMAS, PS Act
Hong KongAMLO, SFC
JapanJFSA, PSA
South KoreaFTRA, FSC, KoFIU
AustraliaAML/CTF Act, AUSTRAC
IndiaPMLA, FIU-IND
ThailandAMLA B.E. 2542, AMLO
IndonesiaPP 61/2021, PPATK
MalaysiaAMLA 2001, BNM
PhilippinesAMLA, BSP, AMLC
Middle East
UAEVARA, AML-CFT Law
BahrainCBB Rulebook, AMLT Law
IsraelAML Law 5760, IMPA
TurkeyLaw 5549, MASAK
Proof of authenticity

Cryptographically signed. Publicly verifiable.

Every report we produce is signed at generation with SHA-256. Anyone with the URL can verify integrity — no account, no login, no friction.

A signed report is the difference between a compliance document that holds up in front of a regulator and one that doesn't. Auditors can confirm a report wasn't modified. Banks can rely on what they receive. Regulators can confirm authenticity.

  • 01
    Signed at the moment of generationSHA-256 hash computed from the full report content and stored immutably the second the report is created.
  • 02
    Public verification, no frictionEvery report has a public URL. Anyone can confirm integrity — banks, auditors, regulators, counterparties.
  • 03
    Tamper-evident by designAny modification to the report — even a single byte — produces a different hash. Tampering is immediately detectable.
  • 04
    Downloadable certificateA standalone A4 PDF with the full SHA-256 hash, verify URL, and report metadata — designed for bank submissions, audit files, and regulatory filings.
How verification works →
Built for AI agents · MCP + x402

Give your AI agent on-chain compliance tools

Connect any MCP-compatible agent to 7 tools — free stablecoin-freeze, token-security and approvals checks, plus paid wallet screening, KYT risk and consumer-protection verdicts, settled per call in USDC on Base via x402. No API key, no account.

Connect via MCP →

See it on your own data.

Create an account in 30 seconds. Run your first wallet screening, tax report, or audit classification on real data — no pitch deck.

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