Wallet Screening, Transaction Monitoring
& AML Compliance Tools
Professional blockchain compliance services for crypto businesses: wallet risk screening, fund origin analysis, AML packages, and ongoing transaction monitoring — backed by Swiss legal expertise.
Bitcoin
Ethereum
Arbitrum
Base
Polygon
Optimism
Avalanche
Linea
BNB Chain
Solana
Tron
Cardano
Polkadot
Kusama
Stellar
Litecoin
Dogecoin
Bitcoin Cash
Dash
Zcash
eCash
GroestlcoinOur Services
Professional compliance solutions for crypto businesses and individuals, backed by Swiss legal expertise.
Wallet Risk Screening
Automated risk assessment for any wallet address. Comprehensive report with risk score, exposure analysis, and compliance recommendations.
From USD 250Fund Origin Analysis
In-depth manual investigation of fund provenance, accepted by Swiss and international banks for onboarding and large transaction approvals.
From USD 2,500AML Compliance Package
Turnkey AML framework including KYC/AML policies, risk assessment, transaction monitoring procedures, and SAR templates.
From USD 3,500Transaction Monitoring
Continuous compliance monitoring for your crypto operations. 24/7 monitoring, alert review, and monthly compliance reports.
From USD 1,500/moHow It Works
Submit Request
Choose a service and submit your request. Wallet screening delivers instant results; other services start within 24 hours.
Expert Analysis
Our systems and Swiss compliance professionals analyze blockchain data, counterparty exposure, sanctions, and risk patterns.
Actionable Report
Receive a professional, compliance-ready report with Swiss legal entity stamp — accepted by banks and regulators.
Ready to Get Started?
Professional blockchain compliance, backed by Swiss legal expertise.