BA Investigator Toolkit

The BA Investigator Toolkit is a set of 7 quick-access tools built into the screening sidebar, designed for compliance professionals who need instant access to pricing data, gas fees, balance lookups, and regulatory references without leaving their workflow.

Accessing the Toolkit

Click the ⚡ Toolkit button in the screening sidebar. A slide-out panel opens with accordion-style collapsible sections for each tool.

Tools

1. Price Calculator

Look up historical and current token prices for any date.

• Token selector — Autocomplete with 50+ common tokens and icons
• Date picker — Select any historical date
• Amount field — Enter a quantity to calculate total value
• Output — Historical price on the selected date, current price, and calculated total value

Useful for determining the value of a transaction at the time it occurred — essential for compliance reports and tax calculations.

2. Token Watchlist

Track token prices in real-time with a customizable watchlist.

• Add/remove tokens from your personal watchlist
• Live data — Current price, 24-hour change percentage, and 7-day sparkline chart
• Color-coded performance — Green for gains, red for losses
• Data sourced from CoinGecko with automatic refresh

3. Gas Tracker

Monitor real-time gas fees across supported chains.

• Speed levels — Low (<20 gwei), Medium (20–80 gwei), High (>80 gwei)
• Color-coded urgency — Green (low), yellow (medium), red (high)
• Chain selector — Switch between supported chains with network icons
• Auto-pin — Remembers your preferred chain

Helps determine whether current network conditions are suitable for time-sensitive compliance operations.

4. Balance Snapshot

Check multi-chain wallet balances across 15+ networks.

Supported chains: Ethereum, BSC, Polygon, Arbitrum, Optimism, Base, Avalanche, Linea, Fantom, Cronos, Gnosis, zkSync, Scroll, Mantle, Celo

• Native balances — ETH, BNB, MATIC, and other native tokens
• Token holdings — ERC-20 tokens with USD value conversion
• Spam filter — Automatically detects and hides scam/worthless tokens
• Portfolio total — Aggregated USD value across all chains

5. Regulatory Quick Reference

Instant access to jurisdiction-specific regulatory rules.

• Jurisdiction selector — Dropdown with country flags, grouped by region
• Applicable rules — Tax treatment, reporting requirements, licensing obligations
• Category organization — Rules organized by topic (income, gains, reporting thresholds)
• Official links — Direct links to source regulatory documents

6. Tax Guidance Hub

Tax reporting guidance organized by jurisdiction.

• Common tax categories — Income tax, capital gains, deductions, exemptions
• Calculation helpers — Worked examples for common scenarios
• Filing resources — Links to official tax authority websites and forms

7. Report Checklist

Track your compliance workflow with an interactive checklist.

• Pre-screening checks — User verification, entity identification, documentation review
• Checkable items — Mark tasks as complete as you work through the report
• Progress indicator — Visual progress bar showing completion status
• Categories — User verification, entity checks, documentation, final review

Toolkit in Your Workflow

The Toolkit is designed to be used alongside the screening dashboard. A typical workflow:

1. Run a wallet screening on the main dashboard
2. Open the Toolkit to look up the current value of flagged tokens (Price Calculator)
3. Check the gas cost for any on-chain verification you need to perform (Gas Tracker)
4. Verify balances across all chains the wallet has activity on (Balance Snapshot)
5. Reference regulations for the relevant jurisdiction (Regulatory Quick Reference)
6. Complete the checklist to ensure all compliance steps are documented (Report Checklist)

All tools operate within the side panel, so your screening results remain visible on the main screen.