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Compliance as a Service

Get clear and structured reports that help verify and supplement data along with actionable conclusions necessary for AML/CFT Compliance

Risk Management

See counterparty risk and limit fraud with our simple risk ratings and recommendations that provide the answers needed to transact safely

Business Intelligence & Investigations

Gain valuable insight, expand your offer portfolio, make smart data backed decisions for you or your clients or get an in-depth investigation report


Bitcoin or blockchain related entities with larger needs can get our API to streamline compliance, manage risk and integrate data with their service