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.
Smart Contract Risk Detection
Bytecode and ABI analysis flags fake-token impersonators, mint-authority backdoors, and honeypot patterns before users interact.
Stablecoin Freeze Verification
USDT and USDC blacklist checks across nine major chains — surfacing in-flight sanctions exposure on the issuer side.
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. A multi-provider RPC and indexer cascade with automatic failover keeps every wallet under continuous coverage — even when an upstream provider degrades. When a risk threshold is exceeded, alerts fire immediately, with no batch delays.
Investigation Engine
Interactive graph traversal with shareable evidence trails.
Visualize fund flows hop-by-hop across blockchains and entities. Save investigations to your workspace, share read-only evidence trails with auditors via signed short-links, and one-click prefill suspicious wallets into screening or continuous monitoring.
KYT — Real-Time Transaction Screening
Pre- and post-transaction screening with configurable risk thresholds.
Screen any blockchain transaction before it broadcasts or after it confirms, against the same intelligence database that powers Wallet Screening. Built for VASPs, exchanges, payment processors, and stablecoin issuers operating under MiCA, BSA, and MAS frameworks.
Audit-Grade Reports
Court-admissible documentation with immutable storage.
Every report is built to survive an external audit. 19-section PDF with executive summary, methodology, full evidence trail, and jurisdiction-specific regulatory context — stored under WORM (Write Once Read Many) Object Lock for the statutory retention period.
Tax Engine
Multi-jurisdiction cost basis with DeFi-aware classification.
Calculate realised gains, losses, and income across centralized exchanges, DEX swaps, LP positions, staking rewards, airdrops, and bridges. Multi-jurisdiction rules with FIFO, LIFO, HIFO, and weighted-average cost basis methods.
Public REST API
Programmatic access to the entity database and screening engine.
Every compliance capability is accessible via REST API — entity lookups, wallet screening, name screening, and monitoring webhooks. Published OpenAPI 3.1 specification, HMAC-signed webhook delivery, and per-key rate limits.
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.
Sanctions Exposure
Direct or indirect links to OFAC, EU, and UN sanctioned addresses
Counterparty Risk
Risk profile of transacting counterparties and their known associations
Mixer & Tumbler Usage
Interaction with mixing services designed to obscure fund origins
Darknet Exposure
Connections to known darknet marketplace addresses
Gambling Exposure
Fund flows to or from unregulated gambling platforms
Scam Association
Links to addresses flagged in fraud, phishing, or Ponzi schemes
Transaction Patterns
Unusual structuring, rapid layering, or peel-chain behavior
Funding Source Analysis
Origin tracing through multiple hops to identify initial fund source
Geographic Risk
Exposure to jurisdictions with weak AML frameworks (FATF grey/black list)
Volume & Velocity
Abnormal transaction volumes or rapid movement inconsistent with profile
Entity Clustering
Address clustering analysis to identify common ownership patterns
Age & Activity Profile
Account age, dormancy periods, and sudden activity changes
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.
EEA Data Residency
All customer data stored exclusively in the European Economic Area, on EU-based PostgreSQL and AWS infrastructure. No data leaves the EEA.
AES-256 Encryption
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.
WORM Audit Trail
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.
Two-Factor Authentication
TOTP and WebAuthn hardware key support for all accounts. Mandatory for admin and analyst roles.
Hourly Sanctions Updates
OFAC SDN, EU consolidated, and UN sanctions lists synchronized every hour with full version history.
Full Audit Logging
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.