Pay-per-use
$199/credit
For occasional screening needs. No commitment.
CreditsPer credit
Seats1 user
Advanced DataIncluded
Investigator Toolkit—
BA | Screen—
Telegram Bot—
Transaction MonitoringAdd-on
API Access—
Rollover—
Most PopularPro
$499/month
For compliance officers and accounting firms.
Credits4 / month
Seats1 user
Advanced DataIncluded
Investigator Toolkit2 tools
BA | Screen25 checks included free
Telegram Bot16 credits/mo
Transaction Monitoring1 wallet included
API Access200 calls/month
Rollover3 months
Business
$899/month
For OTC desks, crypto funds, and compliance teams.
Credits8 / month
Seats3 users
Advanced DataIncluded
Investigator ToolkitAll 7 tools
BA | Screen75 checks included free
Telegram Bot50 credits/mo
Transaction Monitoring3 wallets included
API Access1,000 calls/month
Rollover3 months
+$49/extra seat
Enterprise
$1,999/month
For exchanges, audit firms, and banks.
Credits20 / month
Seats10 users
Advanced DataIncluded
Investigator ToolkitAll 7 tools
BA | Screen200 checks included free
Telegram Bot200 credits/mo
Transaction Monitoring10 wallets included
API AccessUnlimited
Rollover3 months
Dedicated SLA
Custom
Custom
Tailored for your organization's needs.
CreditsCustom
SeatsUnlimited
Advanced DataIncluded
Investigator ToolkitAll 7 tools
BA | ScreenUnlimited included free
Telegram BotUnlimited
Transaction MonitoringCustom
API AccessUnlimited
RolloverCustom
White-glove onboarding
What Each Credit Buys
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. Add-ons
Available with any plan. Transaction Monitoring included in Enterprise.
Transaction Monitoring
Per-wallet monitoring with real-time alerts and 39-chain support
Save 20%5 Wallets
$79
/wallet/mo
$395/mo total
Save 30%10 Wallets
$69
/wallet/mo
$690/mo total
Save 50%25 Wallets
$49
/wallet/mo
$1,225/mo total
Telegram Bot
Run wallet screenings directly in Telegram. Separate credit system at $2/credit.
Save 25%50 Credits
$75
$1.50/credit
Save 50%200 Credits
$200
$1.00/credit
Telegram credits are separate from platform credits. Included with Pro+ subscriptions.
BA | Screen — Check Packs
Top up Name Screening, Corporate Risk, and Adverse Media checks beyond your plan's allowance.
50 Checks
$37.50
$0.75/check
Save 12%150 Checks
$99
$0.66/check
Save 25%400 Checks
$225
$0.56/check
Each check covers one Name Screening, Corporate Risk lookup, or Adverse Media scan. Checks do not expire.
user
Extra Seat
Add team members beyond your plan's limit
Credit Packages
Buy credits individually or top up your plan with volume discounts.
Самый популярный5-Pack
5
кредиты
$875
$175/credit
Buy Credits Профессиональные услуги
Управляемые расследования и настройка комплаенса.
Coming SoonFund Origin Investigation
Expert-driven, bank-ready. Full chain of custody.
Coming SoonAML Policy Kit
Turnkey KYC/AML framework with procedures and training.
Full Compliance Setup
Everything in Policy Kit + TM config, training, 3mo support.
Способы оплаты
card Credit Card (Stripe) Wire Transfer (CHF/EUR/USD)coin Crypto (BTC / ETH / USDT / USDC) 10 currencies supported: USD, EUR, CHF, GBP, AED, JPY, SGD, HKD, CAD, AUD
Почему BlockchainAnalysis.io?
Функция
BlockchainAnalysis.io
Другие провайдеры
✓ 4.2B+ 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 regulatory citations
Not available
✓ From $125/credit
$10K+/year at enterprise vendors
Ready to get started?
Start with pay-per-use or upgrade to a plan. No lock-in, cancel anytime.