Compliance, end-to-end, on-chain
From single-wallet checks to enterprise-grade monitoring — pick what you need, scale when you're ready.
Wallet Screening
On-demand AML checks for any wallet across 30+ chains. Risk scores, sanctions hits, and counterparty flags.
- 30+ networks
- Sub-second verdicts
- PDF & JSON reports
Continuous Monitoring
Watch wallets for life. Get webhook alerts the moment risk profiles change or new exposures appear.
- Webhook alerts
- Risk-change triggers
- Custom thresholds
Compliance API
REST and GraphQL APIs for embedding AML checks into your exchange, wallet, or DeFi product.
- 99.9% uptime SLA
- Bulk endpoints
- SDKs for TS, Py, Go
Forensic Investigations
Deep-dive investigations by our analyst team for incident response, fraud recovery, and litigation.
- Expert analyst team
- Court-ready reports
- Asset tracing
Travel Rule Compliance
FATF Travel Rule support with VASP discovery, counterparty exchange, and audit trails.
- VASP directory
- Encrypted messaging
- Audit logs
Multi-Chain Analytics
Custom dashboards and risk telemetry across your entire wallet portfolio and customer base.
- Real-time dashboards
- Risk telemetry
- Exportable insights
Need something custom?
Talk to our team about white-label deployments, dedicated infrastructure, and bespoke integrations.