All Compliance Essentials in One Tool
Full Blockchain COVERAGE
Get visibility across all popular blockchains like Bitcoin, Ethereum, Tron, Solana, and more — with new ones added on request.
Entity Due Diligence
Access data on 92K+ crypto entities with complete visibility into licenses, geographic risks, counterparties, and exposure to high-risk activity.
Risk Reports
Instantly generate detailed risk reports for confident regulatory and internal compliance decisions.
Real-Time Monitoring
Constantly monitor transactions and get real-time alerts on suspicious behavior in under a second.
Services & Solutions
Get visibility across major blockchains
- Track transactions across all popular blockchains — Bitcoin, Ethereum, Tron, BNB, Solana, and more.
- Analyze tokens, stablecoins, and smart contract activity across supported chains — with new blockchains added on request.
MARKET CAP COVERED
20
%
Get A Full KYB Overview
- Generate entity reports for custom time periods across all on-chain activity.
- Analyze counterparty’s direct and indirect risk exposure.
- Run self-checks to understand your on-chain footprint and risk profile perceived by partners and regulators.
Crypto Entities
20
K
Receive Instant Risk Scores
- Identify AML risks for any address or transaction with no delay, based on the source and use of funds.
- Generate detailed risk reports with real-time risk scores to strengthen your due diligence.
- Customize risk score profiles for more accurate and relevant assessments, ensuring compliance with internal policies.
Monitor Transactions in Real Time
- Continuously monitor addresses and get instant alerts with the latest data on hacks and sanctions.
- Process alerts faster with AI prioritization, smart filters, and customizable alert rules.
Request speed
20
ms
Integrate with developer-first API
- Use REST or Webhook API integration for seamless real-time monitoring and alerts.
- Get the advantage of same-day integration to start instant monitoring and alerts.
How many risks stay hidden while you overpay for compliance?
Get a free risk assessment.
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