Built for Compliance at Scale
Purpose-built technology stack for digital asset compliance, serving institutional clients across 32 jurisdictions.
Proprietary Verification Engine
Every address verified before analysis begins.
Our proprietary verification engine pre-checks every submitted address against a database of 4.0B+ verified on-chain addresses across 11 blockchain networks. Invalid, unknown, or inactive addresses are flagged instantly — before any compliance analysis begins.
Entity Intelligence Database
Comprehensive labeling for counterparty identification.
Our entity database contains 40M+ labeled addresses across 17 categories — from exchanges and DeFi protocols to sanctioned entities and mixers. Every screening result includes counterparty identification with confidence scoring.
Transparent Risk Scoring
No black box. Every factor visible and auditable.
Our 12-factor composite scoring system produces a risk score from 0 to 100, with full transparency on every factor. Compliance officers see exactly why a score was assigned — no hidden weights, no unexplained results.
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Every score comes with a full breakdown showing each factor's contribution. Auditors and regulators can verify every result.
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Legal Interpretation Engine
Jurisdiction-specific regulatory context for every report.
Reports don't just flag risk — they cite specific regulations, authorities, and required actions for each jurisdiction. 228+ regulatory rules mapped across 32 jurisdictions.
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Blockchain Coverage
38 blockchain networks supported with full transaction analysis.
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
MoneroSecurity & Infrastructure
Enterprise-grade security with multi-region redundancy.
TOTP and WebAuthn hardware key support for all accounts.
All sensitive data encrypted at rest with industry-standard encryption.
Distributed across multiple regions for reliability and performance.
Architecture designed to meet SOC 2 Type II compliance requirements.
OFAC SDN, EU, and UN sanctions lists synchronized every hour.
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AI-Enhanced Compliance Intelligence
Three AI layers integrated across every pillar — Compliance, Tax, and Audit.
AI Risk Narrative
Every screening report includes a plain-language risk analysis paragraph generated by AI. It explains the risk score, cites jurisdiction-specific regulations (FINMA, MiCA, BSA, MAS...), and is ready to copy directly into your compliance file.
BA Copilot
An AI compliance assistant embedded in every report page. Ask questions in natural language about risk factors, regulatory requirements, or recommended actions — and get instant, context-aware guidance.
Smart Tax Classification
Ambiguous DeFi transactions — bridges, LP operations, yield farming, airdrops — are batch-classified by AI with jurisdiction-specific tax rules. Each reclassification includes reasoning and confidence scores.
All AI features are included at no extra cost with every report. Powered by Claude — the same AI models trusted by leading financial institutions for accuracy and safety.
See the Technology in Action
Request early access or contact our team for a personalized demo.