Crypto AML Solutions for OTC Desks

All Compliance Essentials in One Tool

Get visibility across all popular blockchains like Bitcoin, Ethereum, Tron, Solana, and more — with new ones added on request.

Access data on 92K+ crypto entities with full insights into licenses, geographic risks, counterparties, and exposure to high-risk activity.

Generate detailed reports in one click with constantly updated AML risk scores and custom alerts.

Instantly monitor transactions and get real-time alerts on suspicious behavior in under a second.

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.

20 %

Analyze counterparty’s direct and indirect risk exposure.
Verify counterparties with complete profiles, including ownership, risk type, and licenses.
Generate entity reports for custom time periods across all on-chain activity.

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.

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.

20 ms

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.

Get a free risk assessment.