VIEW WHO YOU’RE DEALING WITH
Verifiable Attribution
Get Instant, trusted evidence on 92K+ crypto entities — from exchanges to DeFi projects — to reduce risk and drive confident decisions.
Entity Intelligence
Access complete data on financial institutions, obscure VASPs, and DeFi projects — with risk insights to support your next compliance decisions.
Evidence Toolkit
Leverage structured evidence and risk insights to confidently approve, reject, or escalate any counterparty case — even in complex scenarios.
Exposure Breakdown
Trace the source and use of funds for any entity, with a detailed breakdown of transactions to support confident, evidence-backed decisions.
Hidden Risk Detection
Uncover direct and indirect exposure to sanctioned entities, high-risk services, or suspicious sources to flag hidden threats early and take proactive action.
Workflow Speed-Up
Streamline every step of due diligence with actionable insights — onboard with verified data, investigate with full context, and track changes to reassess risk.
GENERATE ENTITY REPORTS
Quickly assess what’s behind a counterparty’s activity to flag AML threats and exposure risks — all in one report:
- Check source and use of funds to spot suspicious flows by entities and risk labels.
- Identify counterparties by risk and volume to focus your due diligence.
- Analyze counterparty’s direct and indirect exposure to uncover hidden risks.
EXPLORE ENTITY PROFILES
Verify who you’re dealing with through complete profiles — and find exactly who you need using advanced filters and tags:
- Search within 92K+ entities to find licensed, emerging, or known entities.
- See UBOs and the legal entity name to confirm ownership.
- Check regions and jurisdictions to ensure compliance alignment.
DEPLOY YOUR WAY
Choose the setup that fits your infrastructure, compliance, and security needs:
- Cloud setup for instant access and out-of-the-box readiness.
- Hybrid option for local data storage with blockchain data handled externally.
- Private setup for full control and complete on-premise operation.
ELIMINATE DOUBT IN YOUR B2B ONBOARDING
FLEXIBLE FIT FOR EVERY CASE
Exchanges can track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.
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Financial institutions can access detailed data on crypto companies' source and use of funds and comprehensive risk assessment. It takes the tool 500ms to analyse all sources of funds.
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OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes and prevent frozen funds.
Learn moreWHY CHOOSE Cyber Chains
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