Compliance/AML: Crypto Compliance, AML & Risk Management

Compliance/AML provides real-time transaction monitoring, AML/CTF compliance solutions, and risk analytics to ensure VASPs meet their regulatory requirements.

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Screen A Wallet
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Free Wallet Screening

Compliance/AML Highlights

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AML/CTF Compliance as a Service

Innovative AML/CTF Compliance Model

Define best practices and easily create rules to scale your compliance processes with dynamic regulatory requirements.

Real Real-Time Data

Our team of security experts pushes real-time updates on sanctions, exploits, hacks, and security incidents.
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Comprehensive Risk Analysis and Automation

Holistic Risk Analysis

Compliance/AML's risk analysis incorporates the CertiK Risk Score (CRS)™ and Web3 security analytics for monitoring both on-chain and off-chain data.

Efficient Integrated Workflows

Automated workflows route transactions based on predefined criteria directly into your crypto custodian.
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Your End-to-End Compliance Solution

Quick and Easy SAR/STR Filling

Reduce time to file by 2-4 hours per SAR and STR filing. Compliance/AML simplifies the process from narrative and data preparation to submission.

Unified Orchestration Layer

A Bring Your Own API Key approach integrates Team Verification, FinCEN Travel Rule, case management, and other blockchain analytics providers.
1.2 Billion+
Address labels
1 Million+
Tokens supported
16+8
16 chains with full and 8 with lite support
150+
Label categories
4,000+
Incidents detected since 2020

The Compliance/AML Platform

Enhance your crypto compliance, risk management, and AML strategy with Compliance/AML, an all-in-one transaction monitoring software and blockchain intelligence platform

Wallet and Address Screening

Screen all addresses - wallets, smart contracts, tokens, and more. Compliance/AML' KYA/KYW includes:

  • Multi-chain and cross-chain risk evaluations and scores.
  • Comprehensive risk analysis, both on-chain and off-chain.
  • Smart contract-level risk scores informed by code complexity, transaction history, security best practices, and industry standards for compliance.
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Real-Time Transaction Monitoring

Get to really Know Your Transaction (KYT) with:

  • 24/7 real-time and continuous transaction monitoring.
  • Real-time updates to sanctions lists, exploits, hacks, and security incidents.
  • Auto-wallet-import API for seamless integration with Web3 dApps.

Customizable Case Management

Rule-groups and customer-entity based case management features enable you and your team to:

  • Prioritize critical cases and efficiently monitor multiple addresses.
  • Streamline compliance and AML/CTF rules and rule-groups, reducing unnecessary alerts, decreasing workload, and saving cost.
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Transaction Flow Analyzer

Take advantage of forensic investigation tools that allow:

  • Detailed tracing of cryptocurrency transactions across chains, including bridges and mixers.
  • Risk assessments by counterparty and exposure type.
  • Easy data exports to enhance reports for compliance and investigation teams.

The Compliance/AML API

Seamlessly access and integrate Compliance/AML data into existing systems

Compliance/AML REST API

The Compliance/AML REST API enables the easy integration of blockchain risk analysis into your compliance processes.

  • Know Your Address (KYA) API: Rapidly assesses the risk of blockchain addresses.
  • Know Your Transaction (KYT) API: Analyze transaction details in real-time, ensuring compliance and mitigating risk.
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Powerful Risk Analysis

Compliance/AML delivers tailored risk assessment tools for VASPs and Web3 dApps, combining flexibility with comprehensive security insights.

  • Customizable reports to fit varied investigative needs, offering different levels of analysis detail.
  • Enables the in-depth examination of events and exposures associated with blockchain addresses or cryptocurrency transactions.
  • Utilizes evidence-based scoring to communicate risks effectively to decision-makers and stakeholders.

Transaction Risk Monitoring

Compliance/AML ensures your transactions are safe and compliant with real-time wallet screening and transaction monitoring.

  • Provides instant identification of potentially risky transactions.
  • Delivers essential data for anti-money laundering and counter-terrorist financing (AML/CFT) compliance and Know Your Transaction (KYT) investigative requirements.
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