Paquetes de Créditos
Compre una vez, utilice en todos los tipos de informe. Descuentos por volumen de hasta el 50%.
¿Qué Obtiene con un Crédito?
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.
Monitoreo de Transacciones
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.
Filtrado de Nombres y Entidades
Suscripciones mensuales para filtrado nominativo, riesgo corporativo, medios adversos y monitoreo de entidades.
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.
Servicios Profesionales
Investigaciones gestionadas y configuraciones de cumplimiento.
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.
📱
Bot de Telegram
Evaluación instantánea vía @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)
Acceso API
Evaluación programática de billeteras y consulta de entidades vía REST API.
Free TierFree
$0
10 API credits/month
No card required
Wallet Screening endpoint
Entity Lookup — free
Get Started Free Custom
Custom
Volume pricing
10,000+ screenings
Dedicated support & SLA
Contact SalesMétodos de Pago
💳 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
¿Por Qué BlockchainAnalysis.io?
Característica
BlockchainAnalysis.io
Otros proveedores
✓ 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
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Solicite acceso anticipado para comprar créditos y generar informes, o contáctenos para soluciones personalizadas.