Let A.I. show you where your users' crypto is coming from
Like credit scoring, but for compliance risk. Artificial Intelligence provides a window into your customer's risk and transactional counterparts
Numbers
We believe transparency is key to a safer financial system
Assets we support
It's a fast, visual way to understand risk
Easily understand source-of-funds for crypto addresses and quantify their transactional risk via our proprietary compliance score
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Our Happy Clients
Nitin Gaur
State Street
"The platform has a remarkable capacity to provide comprehensive insights instantaneously. This user-friendly tool empowers enterprise operations teams to harness the power of compliance data without requiring them to be experts in the field"
James Scaur
Easy Crypto (Brazil)
"Blockpliance was our first compliance partner. They provided just the right data we needed for our Brazilian operations"
Liran Sharir
Paxos
"I like how fast an easy the platform is. I've used the individual subscription for a while and have made it ahabit to check addresses before sending or receiving funds"