Our platform offers a digital identity verification solution that is fast, secure, and affordable.
Screen wallets, trace transactions, and flag exposure to sanctioned entities—supporting robust crypto compliance. Comprehensive blockchain analytics that help you navigate the complex world of cryptocurrency with confidence and regulatory compliance.
Risk scores and sanctions exposure for cryptocurrency wallets.
Follow funds through mixers and hops across blockchain networks.
Deep analysis of transaction patterns and flow mapping.
Monitor Bitcoin, Ethereum, and other major blockchain networks.
Real-time screening against global sanctions and watchlists.
Automated risk assessment for wallets and transactions.
Generate reports for regulatory compliance and audits.
01
Submit wallet addresses or transaction hashes for analysis.
02
Trace transactions and analyze wallet relationships across chains.
03
Receive risk scores and compliance recommendations.
Identify wallet clusters and ownership relationships.
Detect use of privacy mixers and tumbling services.
Flag wallets associated with darknet marketplaces.
Monitor deposits and withdrawals from major exchanges.
Screen deposits and withdrawals for compliance and risk management.
Monitor protocol interactions and wallet risk assessment.
Verify crypto payments and ensure regulatory compliance.
Due diligence for crypto-related services and partnerships.
We support Bitcoin, Ethereum, and other major blockchains with continuous expansion to new networks.
Our risk scoring uses advanced algorithms with 95%+ accuracy based on historical data and pattern analysis.
Yes, you can set up real-time monitoring for specific wallets with instant alerts for suspicious activity.
Yes, we provide comprehensive REST APIs for integration with your existing systems and workflows.
Our platform offers a digital identity verification solution that is fast, secure, and affordable. Designed for modern businesses, we help you verify customers in seconds—reducing fraud risk and speeding up onboarding.
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