Crypto Compliance Made Simple

Easily screen wallets against global sanction lists, ensuring compliance without compromising speed or efficiency in cryptocurrency transactions.

Real-Time Risk Management

Stay ahead of threats with instant risk assessments. Our real-time insights help detect and prevent connections to illicit activities before they impact your business.

Comprehensive Reporting and Monitoring

Generate detailed reports on risk profiles of screened wallets and associated entities. Our continuous monitoring keeps you updated on changes, ensuring robust and responsive compliance.

Proactive Fraud Prevention

Mitigate risk by blocking transactions linked to suspicious wallets. Our advanced screening lets you authorize transactions, onboard customers, and maintain trust while minimizing exposure to criminal activities.