Law Firms & Legal Counsel
Legal-grade blockchain analysis with jurisdiction-specific interpretation. Cite the law, reference precedents, draft expert reports — all backed by a 4-layer AI legal reasoning engine and a 59+ precedent database.
What law firms need that compliance tools don't ship
Clients ask: is this wallet clean?
Law firms advising crypto businesses, VASPs, and banks need to evaluate blockchain risk. Raw risk scores from compliance tools mean nothing without legal interpretation specific to the client's jurisdiction.
34 jurisdictions, conflicting rules
A wallet that's compliant in Singapore may trigger immediate SAR obligations in Switzerland. Your clients operate across borders — your compliance analysis needs to cover every jurisdiction they touch.
Due diligence for M&A and fund formation
When a crypto fund raises capital or an exchange gets acquired, investors and buyers need blockchain-specific due diligence. Generic AML checks aren't sufficient for digital asset transactions.
The legal-grade analysis stack
AI Legal Reasoning Engine
Not just risk scores — our 4-layer engine qualifies detected patterns as specific legal offenses (structuring under AMLA Art. 9, layering under AMLD6 Art. 3), with full obligation breakdown and criminal exposure analysis. Powered by Claude AI.
59+ legal precedents database
Reference actual enforcement actions, court decisions, and FATF typologies in your client memos. Tornado Cash (OFAC), Binance ($4.3B), BGE 148 IV 82 (Swiss Federal Supreme Court), Pertsev (NL court) — all cited with outcomes.
Jurisdiction-specific reports
Reports cite the exact regulations that apply — AMLA Art. 9 in Switzerland, MiCA Art. 67 in the EU, POCA s.327 in the UK. With filing deadlines, FIU contact details, and native-language legal disclaimers in 17 languages.
SAR/STR narrative generator
AI-generated filing-quality narratives ready for submission to MROS, FCA/NCA, FinCEN, MOKAS, or any of 34 national FIUs. Structured per jurisdiction-specific template with required fields pre-populated.
BA Copilot — Legal AI assistant
Ask questions in natural language about any screening report. The copilot knows the applicable regulations, detected patterns, legal qualifications, AND relevant precedents. Draft compliance notes, explain risk factors, prepare client briefs.
Corporate risk & UBO analysis
Screen counterparties across 59M+ companies in 318 jurisdictions. Traverse UBO chains via 14.3M PSC records and 467K LEI relationships. Cross-reference officers against sanctions, PEP, and adverse media.
VASP licensing & regulatory advisory
Advise clients seeking VASP licenses (MiCA, VARA, MAS) with detailed compliance gap analysis. Our platform maps their wallet exposure against jurisdiction-specific requirements so you can identify gaps before the regulator does.
Crypto M&A due diligence
Screen the target company's wallets, counterparty relationships, and exposure to sanctioned/high-risk entities. Generate bank-ready compliance reports with legal interpretation for the buyer's jurisdiction.
Litigation support & expert reports
Produce expert-grade blockchain analysis for court proceedings. Trace funds, identify mixer exposure, detect structuring patterns — all with legally-qualified analysis citing applicable articles and relevant case law.
SAR defense & regulatory investigations
When clients receive regulatory inquiries or are subject to SAR reviews, generate detailed compliance reports showing the transaction analysis, risk assessment methodology, and applicable regulatory context.
Frequently asked questions
Legal analysis your colleagues will recognize
Bring institutional-grade legal reasoning into your crypto advisory practice.
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