Founded by blockchain lawyers with 10+ years in the field. We built the compliance tools we wished existed — so you don't have to.
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.
Founded by lawyers who filed SARs, advised VASPs on licensing, and navigated regulatory examinations. Real compliance workflows, not engineering assumptions.
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.
Full entity database scan in under 500ms. Real-time deposit screening that doesn't slow down your operations.
From $19 per check. No six-figure annual contracts, no sales calls required. Pay-as-you-go or subscribe — your choice.
Compliance, tax reporting, IFRS audit, and entity screening in a single platform. Competitors typically cover one vertical — we cover four.
1B+ labels, 4.2B+ addresses, 39 chains. Behavioral fingerprinting, first-funder tracing, and cross-chain propagation — depth that competitors can't match.
Paste a wallet address. Get sanctions hits, entity labels, behavioral risk signals, and jurisdiction-specific regulatory context — instantly.
Comparison based on publicly available information. Enterprise providers include Chainalysis, Elliptic, and similar platforms.