Build trust at signup, accelerate approvals, and keep transactions under real-time policy checks across global regions.
Layer identity proofing and risk checks into onboarding paths without creating friction for trusted users.
Security Checks, Anti-Tampering
Identity Verification, OCR Autofill
Liveness Check
Selfie Comparison
Sanctions
PEP
Adverse Media
Risk Score
Monitoring
Analyze wallet behavior, trace fund flows, and escalate suspicious exposure before transactions settle.
We help your compliance team efficiently review and process incoming customers by automating wallet screening and identifying suspicious behavior on-chain.
Screen and monitor transactions across major networks including BTC, ETH, and more, with configurable risk signals.
Analyze transaction patterns and track risk indicators to provide clearer context for investigations and audits.
Generate a concise report from a wallet address: risk score, exposure signals, and key compliance summaries.
Apply tailored controls and data checks for sectors with strict verification obligations.
Shorter onboarding flows with intelligent step-up verification.
Every check and analyst action stays logged for regulator-ready reporting.
Automate repetitive checks and prioritize high-risk alerts for investigators.
Solution engineers map your risk appetite to production flows.
Analyst enablement and optimization reviews for growing teams.
Guidance aligned with enterprise security and privacy expectations.
Stay informed with industry-specific compliance insights
The end of the "Wild West" era is forcing operators to strengthen onboarding and risk controls.
Practical architecture patterns for balancing low friction onboarding and robust investigations.
Automate documentation, ownership checks, and decision routing across high-volume business onboarding.
Launch quickly with flexible deployment options and expert onboarding support.
