Scorechain for

Financial Institutions

Discover how Scorechain can help your business

Origin of funds

Investigate on the origin and destination of crypto assets to assure the good onboarding of your new customers.

Risk Scoring

Monitor the activity and behavior of your customers with a multi-layer risk approach.


Generate KYT and KYA reports to get detailed information about specific crypto addresses and transactions.

We have happy customers worldwide

"Using Scorechain has helped us upgrade our anti-money laundering system and better detect any illicit activity. Since Scorechain is a recognized service, it also simplified concluding new business relations with crypto exchanges for us."


Explore our solutions

Scorechain Analytics

This solution will help you track the origin and destination of the funds, then assess the risk and build a proper strategy to satisfy AML requirements thanks to customizable features.

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Exploration Tool

Conduct your thorough investigations on crypto wallets with our Exploration Tool. It is possible now to see clearly how several wallets interact with each other and how they are linked to certain kinds of illicit or suspicious activities.

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Scorechain Academy

Scorechain Academy helps you develop and certify the crypto Risk-AML expertise. Our program will help you build your knowledge and gain professional skills in crypto compliance with the goal of getting prepared to keep pace with the evolution in the finance sector.

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