Packs de crédits
Achetez une fois, utilisez pour tous les types de rapports. Remises sur volume jusqu'à 50 %.
Que pouvez-vous obtenir avec un crédit ?
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.
Surveillance des transactions
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.
Filtrage Noms & Entités
Abonnements mensuels pour le filtrage nominatif, risque corporate, médias défavorables et surveillance d'entités.
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.
Services professionnels
Investigations gérées et mises en place de programmes de conformité.
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 Telegram
Screening instantané via @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)
Accès API
Screening de portefeuilles et recherche d'entités par programmation via l'API REST.
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 SalesMoyens de paiement
💳 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
Pourquoi BlockchainAnalysis.io ?
Fonctionnalité
BlockchainAnalysis.io
Autres fournisseurs
✓ 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
Prêt à commencer ?
Demandez un accès anticipé pour acheter des crédits et générer des rapports, ou contactez-nous pour des solutions sur mesure.