Compliance intelligence, built by practitioners
Founded by blockchain lawyers with 10+ years in the field. We built the compliance tools we wished existed — so you don't have to.
Built Different, on Purpose
Legal-Context-First Analysis
Risk scores cite specific legislation — UK MLR, EU MiCA, FATF Recommendations, US BSA — not just high/medium/low. Every finding maps to an enforceable rule.
Practitioner-Built Platform
Founded by lawyers who filed SARs, advised VASPs on licensing, and navigated regulatory examinations. Real compliance workflows, not engineering assumptions.
32 Jurisdictions, 240+ Rules
The same wallet gets different regulatory context under UK FCA vs EU MiCA vs Singapore MAS. Jurisdiction-specific risk analysis, not one-size-fits-all scores.
Enterprise-Grade, Without the Enterprise Price Tag
Sub-500ms Screening
Full entity database scan in under 500ms. Real-time deposit screening that doesn't slow down your operations.
Transparent Pricing
From $19 per check. No six-figure annual contracts, no sales calls required. Pay-as-you-go or subscribe — your choice.
All-in-One Platform
Compliance, tax reporting, IFRS audit, and entity screening in a single platform. Competitors typically cover one vertical — we cover four.
Data Depth
1B+ labels, 4.2B+ addresses, 39 chains. Behavioral fingerprinting, first-funder tracing, and cross-chain propagation — depth that competitors can't match.
From Address to Regulatory Context in Milliseconds
Paste a wallet address. Get sanctions hits, entity labels, behavioral risk signals, and jurisdiction-specific regulatory context — instantly.
How We Compare
Comparison based on publicly available information. Enterprise providers include Chainalysis, Elliptic, and similar platforms.