38 blockchain networks supported
Bitcoin
Ethereum
Arbitrum
Base
Polygon
Optimism
Avalanche
Linea
BNB Chain
Fantom
Cronos
Mantle
Scroll
zkSync Era
Celo
Moonbeam
Solana
Tron
Cardano
Polkadot
Kusama
Stellar
Cosmos
Algorand
Tezos
Ethereum Classic
Bitcoin SV
Litecoin
Dogecoin
Bitcoin Cash
Dash
Zcash
eCash
Groestlcoin
TON
Gnosis
XRP
MoneroThree Pillars, One Platform
Everything your organization needs for digital asset compliance, tax reporting, and financial audit — in one platform.
Screen wallets against 3.2B+ verified addresses and 40M+ labeled entities. Pre-check every address before screening — catch unknown or invalid addresses instantly. Generate bank-ready compliance reports with legal interpretation across 32 jurisdictions.
Sectors: VASPs, OTC desks, Exchanges, Crypto funds
Generate tax-ready reports with FIFO and WAC cost basis calculations. Support for DeFi on-chain transactions and CEX trading history. Multi-currency with central bank exchange rates.
Sectors: Crypto funds, Family offices, Accounting firms
Fair Value classification (L1/L2/L3) per IFRS 13, impairment testing per IAS 36/38, revenue recognition per IFRS 15. Multi-period comparatives with full audit trail.
Sectors: Audit firms, Regulated funds, Banks
AI-Enhanced Compliance Intelligence
Not just scores. Analysis you can act on.
AI Risk Narrative
Every screening report includes a plain-language risk analysis — explaining what the score means, why it matters, and what action to take under your jurisdiction's regulations. Copy it directly into your compliance file.
BA Copilot
Ask questions about any report in natural language. Get instant, context-aware compliance guidance tailored to your jurisdiction and regulatory framework.
Smart Classification
Complex DeFi transactions automatically classified for tax and compliance. LP positions, yield farming, bridges — each categorized with the correct regulatory treatment.
32 Jurisdictions Covered
228 regulatory rules with specific citations, required actions, and filing authorities for each jurisdiction. Not generic — localized.
How It Works
Choose Service
Wallet screening, exchange analysis, or comprehensive report — select what fits your compliance needs.
Submit Data
Enter a wallet address or upload an exchange CSV. Select your jurisdiction for tailored regulatory context.
Instant Analysis
Blockchain data, counterparty exposure, sanctions checks, and legal interpretation — processed in under 60 seconds.
Download Report
Professional PDF report ready for banks and regulators, with risk breakdown and actionable recommendations.
Technology at a Glance
Purpose-built infrastructure for digital asset compliance.
Proprietary Verification Engine
Every address pre-checked against 3.2B+ verified on-chain addresses across 11 networks. Sub-second lookups at scale.
Technology →Transparent Risk Scoring
12-factor composite scoring with full breakdown for every result. No black boxes — every factor visible and auditable.
Technology →Legal Intelligence Engine
228+ regulatory rules across 32 jurisdictions. Reports cite specific laws, authorities, and required actions.
Technology →AI Risk Narrative
Every report includes an AI-generated compliance-ready risk analysis paragraph. Cites jurisdiction-specific regulations, summarizes risk factors, and is ready to copy into your compliance file.
Technology →BA Copilot
Ask questions about any report in natural language. Get instant, context-aware compliance guidance tailored to your jurisdiction and regulatory framework.
Technology →Smart Classification
Complex DeFi transactions automatically classified for tax and compliance. LP positions, yield farming, bridges — each categorized with the correct regulatory treatment.
Technology →Ready to Get Started?
Compliance intelligence for digital assets — across 38 blockchains and 32 jurisdictions.