Crypto AML Compliance & Transaction Screening Platform

Scorechain's AML compliance platform delivers real-time wallet screening, transaction monitoring, risk scoring, and compliance reporting across 20+ blockchains including Bitcoin, Ethereum, and Solana. Built for crypto businesses, financial institutions, and regulators, the platform enables compliance officers to detect and address threats proactively while staying aligned with global AML requirements.

Wallet & Transaction Screening

Advanced multi-blockchain screening goes beyond basic address checks to deliver deep, actionable insights into wallets, entities, and transaction flows. The engine combines behavioral analysis, jurisdictional data, and entity type intelligence to produce precise risk scores. Real-time monitoring enables custom thresholds and instant alerts, keeping organisations compliant 24/7. Stablecoin coverage includes USDT, USDC, EURC, and all major stablecoins, with screening for sanctions (OFAC, EU, UN), jurisdictional risk, and counterparty behaviour in line with FATF, MiCA, and global AML directives.

Customisable and Predictive Alerts

AI-powered, fully configurable alerts integrate into an intuitive transaction monitoring system. Users can tailor alert criteria to specific risk profiles and operational needs, with an AI Scenario Builder that converts plain-language monitoring requirements into precise, actionable scenarios — no complex setup required. Automated responses minimise human error and enhance regulatory alignment, with zero-downtime monitoring across multiple blockchains.

KYT & KYA Reports

Generate detailed Know Your Transaction (KYT) and Know Your Address (KYA) compliance reports in seconds. Each report covers financial data, AML risk scoring for incoming and outgoing funds, origin-of-funds analysis, and risk indicators. Wallet Screening Reports provide per-address analysis across 20+ blockchains. Reports support compliance workflows, audits, legal proceedings, and regulatory reporting.

VASP Due Diligence

The VASP Risk Assessment database covers 1,000+ Virtual Asset Service Providers with proprietary risk scores compiled from continuous monitoring, enabling organisations to assess the reliability and regulatory compliance of counterparties. For bespoke needs, the Know-Your-VASP (KYV) Report service delivers human-analyst-produced reports covering Travel Rule compliance, licensing history, operational red flags, and strategic risk insights tailored to a specific VASP.