Scorechain Compliance Platform

Scorechain Compliance Platform - European Blockchain Analytics

Product Overview

Scorechain Compliance Platform is a comprehensive blockchain analytics solution providing transaction monitoring, wallet screening, and VASP risk assessment for crypto businesses and financial institutions. Founded in 2015 as one of Europe's first blockchain analytics providers, the platform covers 100+ blockchains with 1 billion+ labeled entities.

Core Product Features

Transaction Monitoring

Real-Time Screening: Continuous monitoring of wallet addresses and transactions for sanctions exposure, darknet activity, and compliance violations.

Risk Scoring: Quantified risk assessment based on transaction history, counterparty exposure, and behavioral patterns.

Customizable Alerts: Configure monitoring rules and thresholds aligned with organizational policies and regulatory requirements.

Predictive Alerts: Early warning system identifies emerging risk patterns before incidents occur.

Wallet Screening

KYT Reports: Detailed Know Your Transaction reports for wallet addresses with risk breakdown and exposure analysis.

Exploration Tool: Interactive blockchain investigation capabilities for complex compliance cases.

Multi-Chain Coverage: Unified screening across 100+ blockchain networks.

VASP Due Diligence

2,000+ VASP Assessments: Comprehensive counterparty risk database for exchanges, custodians, and service providers.

Know-Your-VASP Reports: Detailed due diligence reports for onboarding decisions and ongoing monitoring.

Risk Scoring: Quantified VASP risk assessment for counterparty evaluation.

Specialized Tools

Stablecoin Monitoring: Dedicated transaction monitoring for USDT, USDC, and other stablecoins.

NFT/ICO/RWA Whitelisting: Compliance solutions for token offerings and digital asset launches.

Telegram AML Bot: Quick wallet screening via Telegram for rapid compliance checks.

MetaMask SafeTransfer: Browser extension integration for transaction screening before sending.

Free API Sanction Tool: Sanctions screening API for development and integration testing.

Key Product Differentiators

European Heritage: Founded 2015 with deep understanding of EU regulatory landscape including MiCA.

Data Scale: 100+ blockchains and 1B+ labeled entities provide comprehensive coverage.

Innovative Tools: Telegram bot and MetaMask integration bring compliance to user workflows.

VASP Intelligence: 2,000+ VASP assessments enable informed counterparty decisions.

Ideal Use Cases

• Cryptocurrency exchanges conducting AML compliance
• Banks and financial institutions evaluating crypto counterparties
• Custodians and wallet providers screening transactions
• Payment processors monitoring crypto flows
• Law enforcement investigating cryptocurrency crimes
• Regulators conducting market surveillance