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 3.2B+ 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.
Each factor is independently weighted based on regulatory significance and empirical risk correlation. Scores below 30 indicate low risk, 30–60 moderate risk requiring enhanced due diligence, and above 60 high risk warranting immediate review. The final composite score aggregates all weighted factors, with sanctions and direct illicit exposure carrying the highest weight.
Every score comes with a full breakdown showing each factor's contribution. Auditors and regulators can verify every result.
Continuous Transaction Monitoring
Dedicated infrastructure screening every transaction in real-time.
Dedicated monitoring infrastructure runs around the clock, screening every new transaction against sanctions lists, the entity database, and 228 risk rules. When a risk threshold is exceeded, alerts fire immediately — no delays, no batch processing.
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.
Automatic jurisdiction detection based on your account settings — reports are tailored to the regulatory framework that applies to your business, not generic global summaries.
Every report cites specific law articles relevant to the flagged risk. For a Swiss VASP, that means references like "Art. 9 GwG" and FINMA guidance. For an EU-regulated entity, "Reg. 2023/1114 Art. 68" (MiCA) and 5AMLD provisions.
Reports include recommended reporting obligations: which authority to notify (e.g., MROS, FIU, FinCEN), through which portal, and applicable deadlines — so compliance officers know exactly what to do next.
No competitor offers this level of regulatory integration. Most tools stop at a risk score. We deliver actionable legal context that replaces hours of manual regulatory research.
Reports localized in 18 languages, including jurisdiction-appropriate regulatory terminology.
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.
Full activity logging for regulatory compliance — screening history, report generation, and account actions recorded with timestamps for audit readiness.
See the Technology in Action
Request early access or contact our team for a personalized demo.