AML Official

your Digital Assets Compliance

AML Official

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.

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.

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.

AML Official your Digital Assets Compliance