Use our recognized AML/CTF platform to increase efficiency and receive structured data and
reports with actionable conclusions that are necessary for compliance.
By providing your smart contract address you will be able to run fully automated AML assessment of your
contributors during onboarding, as well as at any point in time during your ICO.
Gain valuable market insights, expand your database and offer portfolio, make smart data backed
decisions for you and your clients and get custom reports.
Get commercial access to our blockchain analysis reports, risk ratings, Wallet Eagle, and other
data and services with our API.
Per Report / API Query