Transform the Way You Manage Crypto Compliance
BitRank Verified® provides real-time risk scoring for cryptocurrency addresses, enabling businesses to make informed decisions when interacting with digital assets while reducing exposure to financial crime risks.
Test it now:
Note: The free version supports BTC, ETH and ERC20 in illustrative form.
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9
Confidence in Crypto Compliance
BitRank Verified® is an advanced blockchain intelligence software that provides fast, easy, and accurate monitoring and risk scoring of cryptocurrency transactions and wallets. Designed to alert or stop transactions with illicit actors, sanctioned entities, and risky activities, like scams and darknet markets, BitRank Verified ensures a safe and compliant environment.
Cryptocurrency digital banks, exchanges, ATMs,and businesses around the world use BitRank Verified to streamline compliance processes, accelerate business performance, and avoid costly audits by regulators. With a user-friendly interface and a robust real-time API, BitRank helps companies comply with local and global regulations, reducing the need for manual work.
BitRank detects suspicious patterns, including sanctioned addresses, blacklisted addresses, and ransomware-related deposits. The software seamlessly integrates into compliance teams’ workflows, offering customizable risk scoring models tailored to your own AML policies.
BitRank Verified® Benefits
Clean Data
Reduce platform vulnerability exposure. Wallet addresses are scanned for connections to criminal and sanctioned entities.
Intuitive Scoring
Easily monitor and make swift compliance decisions using risk scores for each address or transaction.
Privacy First
Zero data from clients is required, ensuring both privacy and security.
Performance
Enjoy sophisticated transaction analysis scanning billions of data points and crypto addresses to check for criminal activity.
Instant Monitoring
Reduce decision-making reaction time when dealing with criminal elements with real-time updates of risk scores.
Compliance Checks
Increase speed and accuracy of auditing and investigations by simply automating transaction monitoring.
Reliable
Run and scale your business with peace of mind thanks to elevated security measures and optimized compliance efforts.
Multi-Currency
Check Address and Transaction risk across 18 Cryptocurrencies including Bitcoin, Ethereum & Tron.
How it Works
BitRank Verified® Features
Address Risk Scoring
Address Risk Ratings and Transaction Risk Ratings to know whether a proposed transaction is safe to accept, questionable, or should be denied.
BitRank Verified API
Our API offers seamless, real-time integration for cryptocurrency risk assessment, allowing businesses to instantly monitor and score transactions and wallets. Our API helps automate compliance processes by detecting risky activities, such as interactions with sanctioned entities, blacklisted addresses, darknet markets, scams, and ransomware-related deposits. 8 – 12 Hours for integration.Enhanced Due Diligence Report (EDD Report)
Enhanced Due-Diligence Report (EDD Report) to support informed decision-making, allowing for clear and close, and/or escalation of suspicious activities, and facilitation appropriate risk mitigation strategies. Delivered via our dashboard or API.Exchange Rating
Exchange Rating which scores exchanges based on criteria, including country regulations/policies; owner(s) background check; KYC criteria for tier 1, tier 2 and tier 3 transactions amounts; the amount of illicit funds entering the exchange; and more.
To unlock all features of BitRank Verified®
Contact us
Get your questions answered by the experts.
