Ensure FATF and FinCEN compliance
Use a toolkit built on industry-grade blockchain analytics — the kind trusted by major banks and crypto exchanges and recognized by most regulators.
Crypto Monitoring
KYC/AML and crypto compliance, all under one roof
Not just a tech platform, but a legally equipped, customer-focused AML compliance framework in line with FATF and FinCEN requirements.
Check your wallet
Vertex
Lumen
Quanta
Orbit
Meridian
Nord
Safeguard your reputation the easy way
Make your tools easier to use
Give your team an automatic, comprehensive crypto AML toolkit — understandable even when they aren't blockchain and legal experts.
Drive down costs with an out-of-the-box solution
Accelerate efficiency with an all-in-one compliance toolkit for both traditional and crypto compliance. Built by compliance professionals.
How it works
Automated scoring and monitoring in seconds via API. Addresses are screened and risk profiles are provided by the system automatically, in real time.
Let the numbers do the talking
Companies that adopt an all-in-one AML toolkit cut costs and increase revenue. Here's the kind of impact you can expect.
Check your wallet240%ROI
3.21MNPV
4.55MBenefits PV
< 6months payback
Tech, but with a ready-to-use methodology at the core
You don't only get a tech platform, but a certified methodology for crypto compliance and a step-by-step guide — all translated into a digitized workflow that works like a traffic light.
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Strong connectionDarknet marketplaces
First activityOct 02, 2014 9:34 AM
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Weak connectionPayment processors, crypto exchanges, gambling services
Last activityJun 21, 2019 2:18 PM
Crypto AML is hard. Let's tackle it together!
Trace the flow of funds for an individual user, entity or wallet. Spot patterns and outliers by monitoring current transactions alongside historic transactions and behavioral data.
Work with users while ensuring AML compliance, and keep the records and history of each decision. Reports are structured according to FATF guidelines and used in AML/CFT reporting worldwide.
Monitor large volumes of activity, identify high-risk transactions, and automatically find connected paths and potential suspects in investigations.
Conduct investigations across Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), and ERC20 & ERC721 tokens.
Easily integrate your tech stack
Integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Don't worry about interruptions — 99.9% uptime.
Web SDK
Drop-in browser integration for your web app.
Mobile SDK
Native iOS and Android verification flows.
RESTful API
Full programmatic access to screening and reports.
99.9% uptime
Don't take our word for it. Here's what our clients have to say
Excellent customer service and a broad range of practical tools. They handle documents at a much larger scale worldwide than other providers, while keeping world-class compliance.
The team is very responsive to any issue during implementation. They offer full support and let us build custom user flows thanks to an automated KYC process and a great knowledge base.
Need the ideal solution?
See how we compare and where we go beyond the competition across the areas that matter most to your compliance team.
Check your walletFAQ
Monitoring begins when a customer creates a financial operation, and the system requests information on the cryptocurrency, billing addresses, transactions and token standard. The transaction details may vary for a withdrawal or a deposit. The customer fills in the required fields and the submitted data is verified. For deposits, criminal risk factors are checked; for withdrawals, the connections of the destination address are reviewed and a corresponding risk score is assigned.
Yes. Almost all blockchain transactions are recorded on a public, distributed ledger. This means transactions are open to the public and to any agency that wishes to monitor them. The best way to monitor cryptocurrency transactions is through a secure, automated system rather than doing it manually.
Anti-Money Laundering (AML) checks in the cryptocurrency industry refer to the rules, policies and laws that help prevent criminals from turning cryptocurrency into fiat through illicit behavior. Know Your Customer (KYC) processes are fundamental to the due diligence required to comply with AML rules.
Cryptocurrency monitoring platforms are software programs that track and detect high-risk and suspicious transactions. The best choice is a blockchain transaction monitoring platform with a legally equipped, customer-focused AML compliance framework in line with FATF and FinCEN requirements.