Comprehensive Report

The Comprehensive Compliance Report is a detailed, audit-ready document that provides a full risk assessment of a blockchain address. It costs 5 credits per report and is designed for compliance officers, regulators, and legal teams who require thorough due diligence documentation.

Report Sections

Each Comprehensive Report contains the following sections:

1. Executive Summary

A one-page narrative overview of the address, its risk classification, and key findings. Suitable for management-level reporting.

2. Entity Identification

If the address belongs to a known entity (exchange, protocol, mixer, darknet market, etc.), the report identifies it with metadata including entity name, category, jurisdiction, and regulatory status.

3. Risk Score Breakdown

The 0--100 risk score with a breakdown of all 11 weighted factors that contributed to the final score. Each factor includes its individual score and weight.

4. Sanctions Check

Results of screening against OFAC SDN, EU consolidated list, UN Security Council sanctions, and SECO (Swiss) sanctions lists. Includes match type (exact, fuzzy, associated).

5. Counterparty Analysis

A detailed table of all counterparties the address has interacted with, categorized by entity type and risk level. Includes:

• Direct counterparties (1 hop)
• Indirect counterparties (2--3 hops)
• Volume and frequency of interactions

6. Fund Flow Visualization

Interactive fund flow diagrams showing the movement of assets to and from the address. Traces funds up to 5 hops in both directions.

7. Source of Funds

Analysis of where the address received its assets from, with risk classification of each source. Highlights high-risk sources such as mixers, privacy coins, gambling platforms, or sanctioned entities.

8. Destination of Funds

Analysis of where the address has sent assets, with the same risk classification applied to recipients.

9. Transaction History

Complete transaction history with timestamps, amounts, counterparty labels, and per-transaction risk flags. Exportable as CSV.

10. Cluster Analysis

For UTXO-based chains, the report includes cluster analysis showing all addresses believed to belong to the same entity based on heuristic analysis.

11. Behavioral Patterns

Detection of suspicious patterns such as structuring, rapid movement of funds, round-trip transactions, peel chains, or dormant address reactivation.

12. Compliance Recommendation

A machine-generated compliance recommendation (Approve, Review, Reject) based on the overall risk assessment, with supporting rationale.

Use Cases

| Use Case | Description | |---|---| | Customer onboarding (KYC/KYT) | Verify the risk profile of a customer's wallet before establishing a business relationship. | | Suspicious activity reporting | Generate documentation to support SAR/STR filings to financial intelligence units. | | Regulatory audits | Provide regulators with structured, timestamped compliance evidence. | | Litigation support | Use as evidence in legal proceedings involving digital asset disputes. | | Fund origin verification | Document the provenance of funds for high-value transactions. |

Generating a Report

1. Navigate to Compliance > Wallet Screening in the dashboard.
2. Enter the address and select the blockchain.
3. Click Generate Comprehensive Report.
4. The report is generated within 30--90 seconds depending on transaction volume.
5. Download the report as PDF or CSV, or share it via a secure link.

Report Validity

Reports include a timestamp and a unique report ID. For compliance purposes, reports are considered point-in-time assessments. We recommend re-screening addresses periodically or enabling Transaction Monitoring for ongoing surveillance.