End-to-end compliance infrastructure for crypto exchanges. From transaction screening to regulatory reporting, meet licensing requirements across 32+ jurisdictions.
Process thousands of transfers daily while meeting FATF Travel Rule requirements across multiple jurisdictions. Automated counterparty identification and data sharing.
Screen every deposit and withdrawal against sanctions lists and 86M+ labeled entities in real time — without slowing down your operations.
Operate across 32+ regulatory regimes with jurisdiction-specific compliance packages, SAR templates, and automated reporting.
Screen every deposit and withdrawal against 86M+ labeled addresses, sanctions lists, and behavioral risk patterns.
Real-time alerts when counterparties are flagged, ensuring ongoing compliance with FATF Travel Rule and local regulations.
Screen customers against PEP lists, sanctions databases, and adverse media for comprehensive KYC/KYB.
Verify corporate customers with UBO identification, Companies House, GLEIF, and cross-reference against risk databases.
Generate jurisdiction-specific tax reports for your customers, supporting DeFi, CEX, and cost basis calculations.
Maintain auditable records of all crypto holdings with fair value assessments and impairment testing.
Real-time transaction monitoring with configurable thresholds, automated alerts, and investigation workflows.
Join exchanges worldwide who trust BlockchainAnalysis for their compliance infrastructure.
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