Scorechain

Visit website

Scorechain is a company that provides analytical and compliance solutions for blockchain and digital assets, helping businesses adhere to Anti-Money Laundering (AML) regulations and manage risk.

API & Reseller Support

API Access

Blockchain service type

Legal & compliance Consulting Asset recovery & investigations Research & analytics

Provider type

Online platform Product / SaaS company

Client segment

Startups Individuals / consumers

Compliance service type

KYT / transaction monitoring Sanctions & PEP screening Travel Rule

Compliance integration method

Webhooks

Contacts

Address
Phone: +352 20 21 16 19

Listing updated 26 Aug 2025

You may be also interested in

4.7

AMLBot

AMLBot - AML program to check crypto wallets for illicit funds

4.6

GetBlock AML

We help to find out the purity of any blockchain operation

3.4

Sumsub

One verification platform to secure the whole user journey

3.2

KYCAID

One-stop-shop compliance agent that covers all needs of businesses dictated by the regulators and in...

Scorechain specializes in delivering compliance solutions within the blockchain and digital asset space. Their platform offers blockchain analytics tools that enable financial institutions, law enforcement, and regulators to effectively manage risky transactions and meet AML requirements. The compan... Show more…