3700+ Named Addresses
2000+ Scam Addresses
Triggered AML rules
ERC20 Tokens Analysis
Get risk scoring on incoming and outgoing funds of your customers. Our software is also available via API so you can automate your monitoring on addresses and transactions. You are able to link the solution with your KYC program to perform better Anti-Money Laundering policies.
In Europe, the 5th AML Directive includes crypto currencies businesses under the scope. Use Scorechain to have efficient monitoring policies in place, combine it with a KYC solution and you will be 100% compliant with regulation.
Traditional finance players can be part of the cryptocurrency ecosystem by implementing strong AML and KYC procedures. Scorechain helps you to maintain your compliance policies applied to the crypto world. Onboarding a new generation of clients with crypto gain has never been so easy.
Audit firms also trust Scorechain to verify ethers provenance and ensure there is no fraudulent behaviour. The solution can be used for retail customers as well as corporate accounts.
Finally, proving the source of coins with risk indexes is the best way to help crypto cash-out.
Funds raising is an extraordinary opportunity thanks to this new tokenised ecosystem. Having a KYC in place is already a good start, and even much better with the verification of the origin of funds.
Having checked incoming funds during or after an Initial Coin Offering is a guarantee of quality and confidence for third parties when it comes to cash out to develop your project. Also, by using Scorechain Ethereum Analytics you have the best existing solution in place to reduce the risk of being related to money laundering.