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4.7
AMLBot - AML program to check crypto wallets for illicit funds
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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
Listing updated
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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…
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 company provides a range of products, including wallet screening, Know Your Address (KYA) and Know Your Transaction (KYT) reports, VASP risk assessments, and investigative tools to identify illicit activities. Scorechain's solutions are designed to ensure regulatory compliance and provide transparency in the crypto ecosystem.
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Scorechain rating report
2.9
