Institutional-grade blockchain compliance for regulated banks. Meet Basel, MiCA, and AML obligations with comprehensive corporate risk intelligence and real-time counterparty screening.
Quantify and report crypto asset exposure in line with Basel framework requirements. Risk-weight calculations and capital adequacy documentation for digital asset holdings.
Prepare for the EU Markets in Crypto-Assets regulation with pre-built compliance frameworks, reporting templates, and jurisdiction-specific rule packages.
Meet the Sixth Anti-Money Laundering Directive requirements with comprehensive screening, enhanced due diligence, and automated suspicious activity reporting.
Traverse PSC and LEI relationship chains to identify ultimate beneficial owners across complex multi-jurisdiction corporate structures.
Screen counterparty wallets against 86M+ labeled addresses, sanctions lists, and behavioral risk patterns before settling transactions.
Screen customers and counterparties against 260+ global sanctions lists, PEP databases, law enforcement registries, and adverse media.
Access 8.9M+ companies from Companies House and GLEIF with officer histories, filing records, and cross-border ownership data.
Automated suspicious activity report generation with jurisdiction-specific templates and direct integration with regulatory submission portals.
Maintain auditable records of all crypto-related due diligence with fair value assessments, capital adequacy documentation, and impairment testing.
Comprehensive name screening against global sanctions lists, PEP databases, law enforcement registries, and adverse media sources.
Join financial institutions worldwide who trust BlockchainAnalysis for institutional-grade compliance infrastructure.
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