Crypto Tracking to meet Cryptocurrency Regulations
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Enter the address or transaction to generate the risk score now.
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Note: The free version supports BTC, ETH and ERC20 in illustrative form.
Genesis Block/wishing well:
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
Darkside Wallet:
bc1q7eqww9dmm9p48hx5yz5gcvmncu65w43wfytpsf
Silk Road Wallet:
1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
*All flags and entities displayed are example data.
Flags
Entities
Confidence in Crypto Compliance
BitRank Verified® is a blockchain intelligence software that provides fast, easy, and accurate real-time monitoring and scoring of transactions and wallets to stop transactions with bad actors and sanctioned entities.
Cryptocurrency exchanges, ATMs, crypto custodians, and others around the world use our powerful software to accelerate business performance and do away with cumbersome compliance methods, creating a safe and compliant environment to avoid regulators’ costly audits.
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
Real-Time 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
Run risk assessments for BTC, ETH, BCH, LTC, BSV, XRP and XLM, increasing your scope of security.
How it Works
BitRank Verified®’s powerful AI processes billions of data points to assess crypto addresses and transactions, generating risk scores and reports that are easy for both internal and external financial professionals to present and understand. Similar to credit scores, higher risk profiles are given a lower score, while lower risk profiles receive a higher score for easy monitoring. In addition, BitRank Verified® also generates insightful reports that assist decision-making and make the compliance and reporting process a smoother one altogether.
Premium features of BitRank Verified® include
Address Risk Scoring
Address Risk Scoring and Transaction ID Risk Scoring to know whether a proposed transaction is safe to accept, questionable, or should be denied.
Client Risk Scoring
Client Risk Scoring To aggregate a risk score for clients with more than one address.
Enhanced Due Diligence Report (EDD Report)
Enhanced Due Diligence Report (EDD Report) to help make an informed decision and clear, close, and/or escalate to a suspicious activity report and take appropriate actions to mitigate risks
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.
Premium: To unlock all features of BitRank Verified®
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