Automated KYC and AML for your Crypto Exchange

Our innovative technology analyzes transactions on the blockchain for forensic evidence and bad actors, so you can make the right risk decisions, faster.
We help your compliance team efficiently review and process incoming customers by automating the cryptocurrency wallet screening and identifying suspicious behavior on the blockchain.
Cutting-edge technologies and our partner network allow us to analyze transaction patterns, and track more than 250+ risk indicators and profiles to provide compliance solutions for the digital currency ecosystem.
Efficiency
Automated process. We help organisations with streamlined processes and integration of KYC.
Reliability
Easy and secure KYC/AML procedure through our dashboard. Get results in seconds.
Higher Performance
Easy and secure KYC/AML procedure through our dashboard. Get results in seconds.
Data Partners/API
We work together with the world’s best data providers.

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