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WALLET-TEST

YOUR DIGITAL ASSETS COMPLIANCE


WALLET-TEST

Choose a global leader in Blockchain compliance, offering automated AML/CFT
solutions that integrate seamlessly into your workflows. Ensure data privacy and
comply with regulatory requirements and preemptively detect risks with our
advanced analytics.

Check Wallet


350+ COMPLIANCE & 
DIGITAL ASSET TEAMS TRUST US



KEY NUMBERS ABOUT SCORECHAIN


OVER 350+ COMPANIES HELPED SINCE 2015.

500M +

addresses mapped



270 000+

EntitIES named



1000+

VASPS IDENTIFIED


SEAMLESS
API CENTRIC

Effortlessly incorporate blockchain analytics into your current systems


AUTOMATED COMPLIANCE MONITORING

Stay ahead of regulatory changes with our fully automated solution


EUROPEAN
LEADER

Hosted in EU with 8+ years of experience. We bring you our MiCA expertise


PROACTIVE THREAT DETECTION

Anticipate risks with our advanced predictive threat detection


DATA INTEGRITY & PROTECTION

Prioritize data privacy with Scorechain's commitment

Tailored for every need


FIND THE PERFECT FIT FOR YOUR UNIQUE BUSINESS NEEDS.


FIND


CRYPTO BUSINESSES

Streamline your compliance processes with robust KYC/AML solutions, ensuring
your crypto business operates securely and adheres to regulatory standards.


FINANCIAL INSTITUTIONS

Navigate regulatory complexity with Scorechain's AML/KYC solutions, tailored for
financial institutions to secure operations and adhere to stringent standards.


LAW ENFORCEMENT AGENCIES

Leverage Blockchain Analytics to empower crime prevention with anticipatory
threat detection and Blockchain analytics


REGULATORS

Ensure market integrity, safeguard consumer interests, and uphold financial
stability with comprehensive regulatory oversight solutions.



WANT TO TAKE YOUR CRYPTO COMPLIANCE TO THE NEXT LEVEL?

Check Wallet

Tailored PRODUCTS for every challenge


FIVE MODULES. 
ONE PLATFORM.


FIVE


CRYPTO WALLET AND TRANSACTION SCREENING



Enhance due diligence with real-time screening of crypto wallets and
transactions across leading blockchains for unparalleled security and
compliance.


CUSTOMISABLE AND PREDICTIVE ALERTS



Simplify your crypto AML and Digital Assets Risk Management by leveraging AI and
customizable alerts within our Crypto intuitive Transaction Monitoring System.
Stay ahead of compliance and security challenges.


EXPLORATION TOOL



Master blockchain transaction investigation for any AML/CFT Compliance with our
Exploration Tool, designed for seamless navigation and comprehensive analysis to
ensure compliance and operational security.


KNOW-YOUR-ADDRESS AND KNOW-YOUR-TRANSACTION REPORTS



Effortlessly generate detailed Know Your Transaction (KYT) and Know Your Address
(KYA) reports with a single click


VASP RISK ASSESSMENT



Leverage our comprehensive due diligence and assess risk for over 1000 VASPs,
CEFIs and DEFIs

Customised services for your needs


LEVERAGE OUR BLOCKCHAIN INSIGHTS


LEVERAGE


CRYPTO ASSET INVESTIGATION SERVICES

Work with our Crypto Experts to unlock vital insights into your digital assets
with our advanced crypto investigation services. We specialize in tracing fund
destinations, uncovering stolen assets, and crafting detailed, tailored reports.


KNOW-YOUR-VASP REPORT

Analyze historical activities of VASPs to monitor their risk exposure and market
interactions


NFT/ICO/RWA WHITELISTING

Ensure the integrity of your digital asset offerings with Scorechain’s
NFT/ICO/RWA Whitelisting services.



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