Built for Compliance at Scale
Purpose-built technology stack for digital asset compliance, serving institutional clients across 34 jurisdictions.
Blockchain Coverage
52 blockchain networks supported with full transaction analysis.
Bitcoin
Ethereum
Arbitrum
Base
Polygon
Optimism
Avalanche
Linea
BNB Chain
Fantom
Cronos
Mantle
Scroll
zkSync Era
Celo
Moonbeam
Solana
Tron
Cardano
Polkadot
Kusama
Stellar
Cosmos
Algorand
Tezos
Ethereum Classic
Bitcoin SV
Litecoin
Dogecoin
Bitcoin Cash
Dash
Zcash
eCash
Groestlcoin
TON
Gnosis
XRP
MoneroProprietary Verification Engine
Every address verified before analysis begins.
Our proprietary verification engine pre-checks every submitted address against a database of 4.2B+ verified on-chain addresses across 11 blockchain networks. Invalid, unknown, or inactive addresses are flagged instantly — before any compliance analysis begins.
Entity Intelligence Database
Comprehensive labeling for counterparty identification.
Our entity database contains 1B+ labeled addresses across 17 categories — from exchanges and DeFi protocols to sanctioned entities and mixers. Every screening result includes counterparty identification with confidence scoring.
Data Intelligence Pipeline
Proprietary engines running 24/7, continuously extracting risk intelligence from on-chain data across all supported blockchains.
Behavioral Fingerprinting
Machine learning models detect suspicious transaction patterns, unusual timing, and high-risk interaction graphs across multiple chains.
First-Funder Analysis
Trace the initial funding source of any wallet through multiple hops to identify exposure to illicit sources before they reach your platform.
Cross-Chain Propagation
Risk labels propagate automatically across chains when a wallet is flagged — preventing evasion through chain-hopping and bridging.
Smart Contract Lineage
Analyze deployer relationships and contract inheritance to identify risk patterns in smart contract ecosystems.
Identity Resolution
Connect pseudonymous addresses to real-world entities through ENS names, social profiles, and on-chain identity links.
Exchange Attribution
Identify exchange deposit and withdrawal patterns through clustering analysis to map fund flows through centralized platforms.
All engines run continuously on dedicated infrastructure, enriching our database with fresh intelligence around the clock.
Name & Entity Screening
Screen individuals, companies, and blockchain addresses against 264+ global sources — sanctions, PEP, law enforcement, adverse media, and corporate registries.
Sanctions & Watchlists
PEP & Law Enforcement
Adverse Media & Corporate
Corporate Risk Engine
Comprehensive KYB due diligence — cross-reference corporate structures, beneficial owners, and officers against global sanctions and risk databases.
Continuous Transaction Monitoring
Dedicated infrastructure screening every transaction in real-time.
Dedicated monitoring infrastructure runs around the clock, screening every new transaction against sanctions lists, the entity database, and 240 risk rules. When a risk threshold is exceeded, alerts fire immediately — no delays, no batch processing.
Transparent Risk Scoring
No black box. Every factor visible and auditable.
Our 12-factor composite scoring system produces a risk score from 0 to 100, with full transparency on every factor. Compliance officers see exactly why a score was assigned — no hidden weights, no unexplained results.
Each factor is independently weighted based on regulatory significance and empirical risk correlation. Scores below 30 indicate low risk, 30–60 moderate risk requiring enhanced due diligence, and above 60 high risk warranting immediate review. The final composite score aggregates all weighted factors, with sanctions and direct illicit exposure carrying the highest weight.
Every score comes with a full breakdown showing each factor's contribution. Auditors and regulators can verify every result.
Legal Interpretation Engine
Jurisdiction-specific regulatory context for every report.
Reports don't just flag risk — they cite specific regulations, authorities, and required actions for each jurisdiction. 240+ regulatory rules mapped across 34 jurisdictions.
Automatic jurisdiction detection based on your account settings — reports are tailored to the regulatory framework that applies to your business, not generic global summaries.
Every report cites specific law articles relevant to the flagged risk. For a Swiss VASP, that means references like "Art. 9 GwG" and FINMA guidance. For an EU-regulated entity, "Reg. 2023/1114 Art. 68" (MiCA) and 5AMLD provisions.
Reports include recommended reporting obligations: which authority to notify (e.g., MROS, FIU, FinCEN), through which portal, and applicable deadlines — so compliance officers know exactly what to do next.
No competitor offers this level of regulatory integration. Most tools stop at a risk score. We deliver actionable legal context that replaces hours of manual regulatory research.
Reports localized in 18 languages, including jurisdiction-appropriate regulatory terminology.
AI-Enhanced Compliance Intelligence
Three AI layers integrated across every pillar — Compliance, Tax, and Audit.
AI Risk Narrative
Every screening report includes a plain-language risk analysis paragraph generated by AI. It explains the risk score, cites jurisdiction-specific regulations (FINMA, MiCA, BSA, MAS...), and is ready to copy directly into your compliance file.
BA Copilot
An AI compliance assistant embedded in every report page. Ask questions in natural language about risk factors, regulatory requirements, or recommended actions — and get instant, context-aware guidance.
Smart Tax Classification
Ambiguous DeFi transactions — bridges, LP operations, yield farming, airdrops — are batch-classified by AI with jurisdiction-specific tax rules. Each reclassification includes reasoning and confidence scores.
All AI features are included at no extra cost with every report. Powered by Claude — the same AI models trusted by leading financial institutions for accuracy and safety.
Security & Infrastructure
European data residency, encryption at rest and in transit, immutable audit trails for regulated documents.
All customer data stored exclusively in the European Economic Area, on EU-based PostgreSQL and AWS infrastructure. No data leaves the EEA.
Data encrypted at rest with AES-256 and in transit with TLS 1.2+. Customer-uploaded files are served only through short-lived presigned URLs — direct bucket access is blocked.
Documents with legal retention requirements are stored under Object Lock (Write Once Read Many) for the statutory retention period under UK MLR 2017 and EU AMLD5/6.
TOTP and WebAuthn hardware key support for all accounts. Mandatory for admin and analyst roles.
OFAC SDN, EU consolidated, and UN sanctions lists synchronized every hour with full version history.
Every screening, report generation, document access, and admin action is logged with timestamp, user, and IP — for regulatory compliance and incident response.
See the Technology in Action
Create your free account or contact our team for a personalized demo.