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Let A.I. show you where your users' crypto is coming from

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Like credit scoring, but for compliance risk. Artificial Intelligence provides a window into your customer's risk and transactional counterparts

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Numbers

3
Countries
10+
users
96M
known WALLETS
2B
Screened transactions
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Supported Networks

Assets we support

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Bitcoin
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Bitcoin
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Celo Dollar
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Bitcoin
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Bitcoin
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USDC
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USDT
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Bitcoin
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Celo Dollar
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USDC
Coming Soon
USDT
Coming Soon
Hyperledger
Coming Soon
Bitcoin
Ethereum
Coming Soon
Celo Dollar
Coming Soon
USDC
Coming Soon
USDT
Coming Soon
Hyperledger
Coming Soon
Bitcoin
Ethereum
Coming Soon
Celo Dollar
Coming Soon
USDC
Coming Soon
USDT
Coming Soon
Hyperledger
Coming Soon
Bitcoin
Ethereum
Coming Soon
Celo Dollar
Coming Soon
USDC
Coming Soon
USDT
Coming Soon
Hyperledger
Coming Soon
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It's a fast, visual way to understand risk

Easily understand source-of-funds for crypto addresses and quantify their transactional risk via our proprietary compliance score

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Testimonials

Our Happy Clients

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Nitin Gaur

Global Head of Digital Asset & Technology Design
State Street

"The platform has a remarkable capacity to provide comprehensive insights instantaneously. This user-friendly tool empowers enterprise operations teams to harness the power of compliance data without requiring them to be experts in the field"

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James Scaur

Co-founder
Easy Crypto (Brazil)

"Blockpliance was our first compliance partner. They provided just the right data we needed for our Brazilian operations"

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Liran Sharir

Software Engineer
Paxos

"I like how fast an easy the platform is. I've used the individual subscription for a while and have made it ahabit to check addresses before sending or receiving funds"

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