Elliptic KYC/AML Platform Suite

Elliptic provides an integrated platform of KYC/AML technology tools designed specifically for cryptocurrency businesses, financial institutions, and VASPs. The platform combines real-time wallet screening, entity verification, transaction monitoring, and sanctions compliance into a unified compliance infrastructure.

Core Platform Capabilities

Real-Time Wallet Screening (Lens)

Instant multi-asset wallet screening solution that monitors cryptocurrency wallets across multiple blockchains and digital assets. Lens provides real-time risk assessment for wallet addresses, enabling compliance teams to screen transactions and identify exposure to illicit activity with instant risk scores for transaction decisioning.

Sanctions & Blocklists

Real-time cryptocurrency blocklists providing curated lists of crypto addresses associated with illicit activity, sanctions, and high-risk entities. Includes sanctioned addresses, darknet marketplace wallets, ransomware and scam addresses, stolen funds, terrorist financing violations, and high-risk exchange identification with API integration for automated blocking.

Entity Due Diligence (Discovery)

VASP screening and entity due diligence platform for assessing financial crime risk when engaging Virtual Asset Service Providers and crypto businesses. Discovery provides comprehensive VASP coverage with on-chain Elliptic Scores calculated exclusively from blockchain data, entity analytics dashboards, and indirect risk reporting for traditional banking crypto exposure.

Transaction Monitoring (Navigator)

Fully automated crypto transaction monitoring platform for continuous compliance surveillance with automated rescreening and monitoring capabilities. Navigator provides continuous oversight with risk change detection, configurable monitoring rules, behavioral pattern detection, and integration with compliance investigation workflows.

Blockchain Intelligence Infrastructure (Data Fabric)

Integrated blockchain data infrastructure powering all compliance workflows with over 100 billion data points linking crypto addresses to verified entities across major blockchains. Provides unified blockchain data integration, entity attribution, cross-chain data normalization, and API access with 99.99% uptime for reliable blockchain intelligence.

Technical Integration

• API-First Architecture: Seamless integration with existing compliance systems and workflows
• Multi-Blockchain Coverage: Support for major blockchains and cryptocurrency assets covering 99% of global trading volume
• Real-Time Data: Continuous updates ensuring current risk assessments
• Scalable Infrastructure: Enterprise-grade reliability with 99.99% uptime
• Cross-Chain Normalization: Unified data format across different blockchain networks

Compliance Applications

• Identity verification and customer onboarding risk assessment
• Transaction screening for sanctions and PEP violations
• Wallet address risk scoring and exposure analysis
• Travel Rule compliance and counterparty verification
• Ongoing transaction monitoring and suspicious activity detection
• Regulatory reporting and audit trail documentation

Elliptic's platform reduces false positives through verified entity mapping and enables data-backed compliance decisioning at scale, supporting exchanges, payment processors, financial institutions, and crypto businesses in meeting AML regulatory requirements. Trusted by over 700 customers across 29 countries, the platform processes billions in digital asset transactions weekly.