Streamline your Digital Assets Compliance

Streamline

Choose a global leader in Blockchain compliance, offering automated AML/CFT solutions that integrate seamlessly into your workflows. Ensure data privacy and comply with regulatory requirements and preemptively detect risks with our advanced analytics.

350+ COMPLIANCE & 
DIGITAL ASSET TEAMS TRUST US

KEY NUMBERS ABOUT SCORECHAIN

Over 350+ companies helped since 2015.

Seamless
API Centric

Effortlessly incorporate blockchain analytics into your current systems

Automated Compliance Monitoring

Stay ahead of regulatory changes with our fully automated solution

European
Leader

Hosted in EU with 8+ years of experience. We bring you our MiCA expertise

Proactive Threat Detection

Anticipate risks with our advanced predictive threat detection

Data Integrity & Protection

Prioritize data privacy with Scorechain's commitment

Tailored for every need

Find the perfect fit for your unique business needs.

Find

Financial Institutions

Navigate regulatory complexity with Scorechain's AML/KYC solutions, tailored for financial institutions to secure operations and adhere to stringent standards.

Law Enforcement Agencies

Leverage Digital Assets Analytics to empower crime prevention with anticipatory threat detection and Blockchain analytics

Native Businesses

Streamline your compliance processes with robust KYC/AML solutions, ensuring your business operates securely and adheres to regulatory standards.

Regulators

Ensure market integrity, safeguard consumer interests, and uphold financial stability with comprehensive regulatory oversight solutions.

Want to take your Crypto Compliance to the next level?

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Tailored PRODUCTS for every challenge

Five modules. 
One Platform.

Five

Customised services for your needs

Leverage our Blockchain insights

Leverage

Digital Asset Investigation Services

Work with our experts to unlock critical insights into your digital assets with Scorechain’s Digital Asset Investigation Services. Our experts trace fund destinations, uncover stolen assets, and provide tailored reports for audits, compliance, and legal cases. Ensure transparency and security with our comprehensive blockchain forensic solutions.

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Know-Your-VASP Report

Gain critical insights into Virtual Asset Service Providers by analyzing their historical activities to monitor risk exposure and market interactions. Ensure compliance and make informed decisions with Scorechain’s Know-Your-VASP Reports.

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NFT/ICO/RWA Whitelisting

Secure your digital asset projects with Scorechain’s Whitelisting services. Ensure compliance with AML regulations, monitor transactions, and verify clean fund origins for NFTs, ICOs, and RWAs. Build trust and legitimacy with our tailored blockchain solutions.

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