Coinspector AML
Sanction Screening

Compliance teams quickly identify high-risk wallets,
entities, and transactions using trusted global sanction
data and real-time risk scoring.

Operational Advantages That Drive Results

Simplifying complex cryptocurrency investigations with powerful automation and intelligence tools.

Trace every movement of digital assets with unmatched accuracy.

Retain full control over sensitive investigative data within your organization's infrastructure.

Automatically preserve cryptographic proof, hashes and timestamps-ensuring admissible digital evidence.

Seamlessly combine blockchain data and dark web sources for a unified investigative view.

Map transactions, wallets, and entities through intuitive tracegraphs and timeline graphs.

Track transactions across multiple blockchains with precision.

A structured workflow empowering compliance teams to detect risks, review findings, and initiate actions efficiently.

Integrate securely through API or direct file import.

Real-time checks against global watchlists.

Assess matches, identify connections, and evaluate risk.

Export reports or escalate cases with ease.

Fill out the form, and our team will schedule a personalized demo at your convenience.