Credit-Pakete
Einmal kaufen, für alle Berichtstypen nutzen. Mengenrabatte bis zu 50%.
Was erhalten Sie für einen Credit?
Wallet Screening
Compliance
1 credit
Exchange Report
Compliance
1 credit
Comprehensive Report
Compliance
2 credits
IFRS Compliance Report
Audit
1 credit
✨All reports include AI Risk Narrative, BA Copilot access, and Smart DeFi Classification at no extra cost.
Transaktionsüberwachung
Per-wallet monitoring with real-time alerts, risk scoring, and 39-chain support.
Each monitored wallet includes real-time alerts, risk scoring, and 39-chain support. ✨ BA Copilot included — ask questions about any monitored wallet in natural language.
Namen- & Entitäts-Screening
Monatliche Abonnements für Namens-Screening, Unternehmensrisiko, negative Medien und Entitätsüberwachung.
Starter
$29
/month
- ✓ 50 checks/mo
- ✓ 5 monitored entities
- ✓ 260+ global sources
- ✓ Name, corporate & adverse media checks
- ✓ PDF reports
SubscribeMost PopularProfessional
$79
/month
- ✓ 500 checks/mo
- ✓ 50 monitored entities
- ✓ 260+ global sources
- ✓ Name, corporate & adverse media checks
- ✓ PDF reports
Subscribe Enterprise
$199
/month
- ✓ Unlimited checks
- ✓ Unlimited monitoring
- ✓ 260+ global sources
- ✓ Name, corporate & adverse media checks
- ✓ PDF reports
SubscribeScreen individuals and companies against sanctions, PEP, adverse media, and watchlist databases. Includes name check, corporate risk, adverse media, due diligence, and entity monitoring.
Professionelle Dienstleistungen
Verwaltete Untersuchungen und Compliance-Einrichtungen.
Fund Origin Investigation
Expert-driven, bank-ready. Full chain of custody.
AML Policy Kit
Turnkey KYC/AML framework with procedures and training.
Full Compliance Setup
Everything in Policy Kit + TM config, training, 3mo support.
📱
Telegram Bot
Sofort-Screening über @BAScreeningBot
Free Tier
3 checks/mo
Standard screening, no card needed
Pay-per-check
From $2
Standard: $2, Advanced: $5
Monthly Plans
From $149/mo
200 std checks ($0.75/check) up to 1000 adv ($1/check)
API-Zugang
Programmatisches Wallet-Screening und Entity-Lookup über REST-API.
Free TierFree
$0
10 API credits/month
No card required
Wallet Screening endpoint
Entity Lookup — free
Get Started Free Starter
$199
100 API credits
$1.99/screening
Wallet Screening endpoint
Entity Lookup — free
Frühzugang anfragenAm beliebtestenGrowth
$799
500 API credits
$1.60/screening
Wallet Screening endpoint
Entity Lookup — free
Frühzugang anfragen Save 37%Business
$2,499
2,000 API credits
$1.25/screening
Wallet Screening endpoint
Entity Lookup — free
Frühzugang anfragen Save 50%Enterprise
$9,999
10,000 API credits
$1.00/screening
Wallet Screening endpoint
Entity Lookup — free
Frühzugang anfragen Custom
Custom
Volume pricing
10,000+ screenings
Dedicated support & SLA
Contact SalesZahlungsmethoden
💳 Credit Card (Stripe)🏦 Wire Transfer (CHF/EUR/USD)₿ Crypto (BTC / ETH / USDT / USDC)
10 currencies supported: USD, EUR, CHF, GBP, AED, JPY, SGD, HKD, CAD, AUD
Warum BlockchainAnalysis.io?
Funktion
BlockchainAnalysis.io
Andere Anbieter
✓ 4.0B+ verified addresses
Not available
✓ 40M+ entities
~1M at free tools
✓ 39 chains
2-5 at most competitors
✓ Jurisdiction-specific regulatory citations
Not available
✓ Unified comprehensive reports
Separate tools required
✓ DeFi Tax, CEX Tax, IFRS, Impairment
Not available
✓ AI-generated narrative with jurisdiction-specific regulatory citations
Not available
✓ From $125/credit
$10K+/year at enterprise vendors
Bereit loszulegen?
Fordern Sie Frühzugang an, um Credits zu kaufen und Berichte zu erstellen, oder kontaktieren Sie uns für individuelle Lösungen.