AML / KYT screening
Monitor every deposit and withdrawal in real time. Automatically test transfers against FATF and AML thresholds, then return a risk decision before funds move.
Built against global frameworks
- FATF
- OFAC
- MiCA
- Travel Rule
- 6AMLD
- VARA
- MAS
Platform
디지털 자산 사업을 위한 컴플라이언스 플랫폼
지갑·거래의 위험 점검부터 기업 신원확인, 거래소 법인 계좌, 도난 자산 조사까지. 자금세탁방지 판단을 한곳에서 처리합니다.
KYC for business
Automate identity verification for corporate clients. Faster onboarding, fewer false drops, and a cleaner barrier against synthetic and mule accounts.
AML / KYC procedures
Policy design, risk appetite, and operating procedures for VASPs and fintechs. Advisory that maps your controls to the jurisdictions you actually serve.
Corporate accounts at CEX / EMI
Open and maintain institutional accounts at centralized exchanges and electronic money institutions — with the diligence pack regulators and banks expect.
Blockchain investigations
Trace stolen or diverted crypto across chains, hops, mixers, and bridges. Identify counterparties and assemble evidence your legal and law-enforcement partners can use.
Workflow
지갑 연결부터, 제출 가능한 점수까지 세 단계입니다.
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01
지갑 연결
점검할 지갑을 연결합니다. 주소만 붙여 넣는 방식은 지원하지 않으며, 연결된 계정만 분석합니다.
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02
Screen
Graph traversal against sanctions, theft, scam clusters, darknet markets, mixers, and laundering patterns — continuously, not as a one-off check.
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03
Decide
A 0–100 Risk Score, exposure breakdown, and an evidence trail your compliance officers can defend in audit and SAR workflows.
Specialist desk
When funds disappear, follow the graph — not the noise.
Our investigation team reconstructs the path of stolen assets, attributes clusters to real-world actors, and prepares regulator-ready narratives.
- Cross-chain hops, bridges, and nested services
- Attribution to mixers, OTC desks, and cash-out points
- Court and FIU-ready evidence packs
Membership
Three plans, matched to how you screen.
From individual traders to exchanges. Connect a wallet and run three scans free before you subscribe.
Individual investors, P2P traders
Starter
$29/mo
$29–$49
- 20–30 AML checks / month
- Dashboard reports
- Basic Telegram alerts
- Web UI & Telegram bot
Pro traders, OTC desks, smaller dApps
Pro
$199/mo
$199–$299
- 200–300 AML checks / month
- API access
- Live wallet & balance monitoring
- Priority support
Web3 firms, CEX, payment gateways
Enterprise
Custom
From $999/mo
- Unlimited or custom query volume
- Dedicated API lane & SLA
- Bespoke compliance consulting
- Dedicated account manager
- If you exceed the monthly cap, extra scans are $0.50–$1.00 each.
- API keys ship with Pro and Enterprise. Starter stays on web and Telegram.
- Wallet connect includes 3 free AML scans — no card required.
Get started
Put a risk score in front of every transfer.
API screening, KYC onboarding, corporate CEX accounts, and a specialist investigation desk — sized to your risk appetite.
- Read-only
- No withdrawal
- No card
- Disconnect anytime
We only read the connected address. Nothing is sent to a smart contract.
