Automated blockchain risk assessment backed by Swiss legal expertise. Get institutional-quality compliance reports in 24–48 hours.
Professional compliance solutions for crypto businesses and individuals, backed by Swiss legal expertise.
Automated risk assessment for any wallet address. Comprehensive report with risk score, exposure analysis, and compliance recommendations.
From USD 250In-depth manual investigation of fund provenance, accepted by Swiss and international banks for onboarding and large transaction approvals.
From USD 2,500Turnkey AML framework including KYC/AML policies, risk assessment, transaction monitoring procedures, and SAR templates.
From USD 3,500Continuous compliance monitoring for your crypto operations. 24/7 monitoring, alert review, and monthly compliance reports.
From USD 1,500/moEnter a wallet address and select the blockchain. We support all major chains and EVM L2s.
Our system checks counterparty exposure, sanctions lists, mixing services, and behavioral patterns.
Receive a professional PDF report with risk score, exposure breakdown, and compliance recommendations.
Professional blockchain compliance, backed by Swiss legal expertise. Get your first wallet screening report today.