クレジットパッケージ
一度購入すれば、すべてのレポートタイプでご利用いただけます。最大50%のボリュームディスカウント。
一番人気Professional
10
クレジット
$2,000
$200/credit
早期アクセスを申請 Save 30%Business
25
クレジット
$4,375
$175/credit
早期アクセスを申請 Save 40%Corporate
50
クレジット
$7,500
$150/credit
早期アクセスを申請 Save 50%Enterprise
100
クレジット
$12,500
$125/credit
早期アクセスを申請 1クレジットで何ができますか？
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.
トランザクションモニタリング
Per-wallet monitoring with real-time alerts, risk scoring, and 39-chain support.
Save 20%5 Wallets
$79
/wallet/mo
$395/mo total
早期アクセスを申請 Save 30%10 Wallets
$69
/wallet/mo
$690/mo total
早期アクセスを申請 Save 50%25 Wallets
$49
/wallet/mo
$1,225/mo total
早期アクセスを申請 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.
名前・法人スクリーニング
名前スクリーニング、企業リスク、アドバースメディア、エンティティ監視の月額サブスクリプション。
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.
プロフェッショナルサービス
マネージド調査およびコンプライアンス構築。
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ボット
@BAScreeningBotによる即時スクリーニング
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アクセス
REST APIによるプログラマティックなウォレットスクリーニングとエンティティ検索。
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
早期アクセスを申請一番人気Growth
$799
500 API credits
$1.60/screening
Wallet Screening endpoint
Entity Lookup — free
早期アクセスを申請 Save 37%Business
$2,499
2,000 API credits
$1.25/screening
Wallet Screening endpoint
Entity Lookup — free
早期アクセスを申請 Save 50%Enterprise
$9,999
10,000 API credits
$1.00/screening
Wallet Screening endpoint
Entity Lookup — free
早期アクセスを申請 Custom
Custom
Volume pricing
10,000+ screenings
Dedicated support & SLA
Contact Salesお支払い方法
💳 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
なぜBlockchainAnalysis.ioなのか？
機能
BlockchainAnalysis.io
他のプロバイダー
✓ 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
始める準備はできましたか？
早期アクセスを申請してクレジットを購入しレポートを生成するか、カスタムソリューションについてお問い合わせください。