Simple Credit-Based Pricing

Pricing

One credit pool. Three pillars. Buy credits and use them across Compliance, Tax, and Audit reports.

Credit Packages

Buy once, use across all report types. Volume discounts up to 50%.

Single
1
credits
$250
$250/credit
Request Early Access
Starter
5
credits
$1,250
$250/credit
Request Early Access
Most Popular
Professional
10
credits
$2,000
$200/credit
Request Early Access
Save 30%
Business
25
credits
$4,375
$175/credit
Request Early Access
Save 40%
Corporate
50
credits
$7,500
$150/credit
Request Early Access
Save 50%
Enterprise
100
credits
$12,500
$125/credit
Request Early Access

What Does a Credit Get You?

Wallet Screening
Compliance
1 credit
Exchange Report
Compliance
1 credit
Comprehensive Report
Compliance
2 credits
DeFi Tax Report
Tax
1 credit
CEX Tax Report
Tax
1 credit
Tax Comprehensive
Tax
2 credits
IFRS Compliance Report
Audit
1 credit
Fair Value Schedule
Audit
1 credit
Impairment Review
Audit
1 credit
✨All reports include AI Risk Narrative, BA Copilot access, and Smart DeFi Classification at no extra cost.

Transaction Monitoring

Per-wallet monitoring with real-time alerts, risk scoring, and 39-chain support.

1 Wallet
$99
/wallet/mo
Request Early Access
Save 20%
5 Wallets
$79
/wallet/mo
$395/mo total
Request Early Access
Save 30%
10 Wallets
$69
/wallet/mo
$690/mo total
Request Early Access
Save 50%
25 Wallets
$49
/wallet/mo
$1,225/mo total
Request Early Access

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.

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Starter
$29
/month
  • ✓ 50 checks/mo
  • ✓ 5 monitored entities
  • ✓ 260+ global sources
  • ✓ Name, corporate & adverse media checks
  • ✓ PDF reports
Subscribe
Most Popular
Professional
$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
Subscribe

Screen individuals and companies against sanctions, PEP, adverse media, and watchlist databases. Includes name check, corporate risk, adverse media, due diligence, and entity monitoring.

Professional Services

Managed investigations and compliance setups.

Fund Origin Investigation
Expert-driven, bank-ready. Full chain of custody.
From $2,500
5-10 days
AML Policy Kit
Turnkey KYC/AML framework with procedures and training.
$3,500
2-3 weeks
Full Compliance Setup
Everything in Policy Kit + TM config, training, 3mo support.
$6,000-8,000
4-6 weeks
📱

Telegram Bot

Instant screening 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)

API Access

Programmatic wallet screening and entity lookup via REST API.

Free Tier
Free
$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
Request Early Access
Most Popular
Growth
$799
500 API credits
$1.60/screening
Wallet Screening endpoint
Entity Lookup — free
Request Early Access
Save 37%
Business
$2,499
2,000 API credits
$1.25/screening
Wallet Screening endpoint
Entity Lookup — free
Request Early Access
Save 50%
Enterprise
$9,999
10,000 API credits
$1.00/screening
Wallet Screening endpoint
Entity Lookup — free
Request Early Access
Custom
Custom
Volume pricing
10,000+ screenings
Dedicated support & SLA
Contact Sales

Entity Lookup is free (rate-limited). Full API documentation available.

Payment Methods

💳 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

Why BlockchainAnalysis.io?

Feature
BlockchainAnalysis.io
Other providers
Address verification
✓ 4.0B+ verified addresses
Not available
Entity database
✓ 40M+ entities
~1M at free tools
Blockchain coverage
✓ 39 chains
2-5 at most competitors
Legal interpretation
✓ Jurisdiction-specific regulatory citations
Not available
CEX + on-chain combined
✓ Unified comprehensive reports
Separate tools required
Tax + Audit modules
✓ DeFi Tax, CEX Tax, IFRS, Impairment
Not available
AI Risk Analysis
✓ AI-generated narrative with jurisdiction-specific regulatory citations
Not available
Entry price
✓ From $125/credit
$10K+/year at enterprise vendors

Ready to get started?

Request early access to purchase credits and generate reports, or contact us for custom solutions.

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