Financial Institutions

Scorechain provides AML and KYC solutions tailored for financial institutions entering the digital asset space. Simplify crypto compliance, manage risk, and ensure secure, regulation-ready operations across a rapidly evolving landscape.

Book A demo

HOW CAN WE HELP?

Empowering Financial Institutions for Compliance Excellence

In a highly regulated environment, Scorechain helps banks and financial institutions meet AML and KYC obligations with confidence. Our advanced blockchain analytics and monitoring tools tackle key challenges—regulatory complexity, reputational risk, and operational inefficiency—so you can focus on growth, not red tape.

With automated reporting, real-time risk insights, and customizable alerts, Scorechain streamlines compliance processes and reinforces your institution’s credibility. From strengthening trust with clients to satisfying global regulators, we help you build a resilient, future-ready compliance framework.

Partner with Scorechain to turn compliance into a strategic advantage.

Overcome Compliance Challenges

Alleviate the complexities of compliance with Scorechain's robust solutions, designed for financial institutions to validate digital asset origins and ensure rigorous AML/KYC adherence. Our platform equips banks with the tools to confidently navigate and comply with both local and international regulatory standards, safeguarding their role as digital asset custodians.

Build Reputation Management

Enhance your institution's credibility with Scorechain's analytics, providing the transparency needed to foster trust in your custody services. Our detailed compliance reports not only demonstrate your commitment to due diligence but also strengthen your reputation as a secure haven for digital assets.

Close the Knowledge Gap

Rely on Scorechain's deep expertise to fill the knowledge void in digital asset management. With over nine years at the forefront of European compliance and an EU-based data center, we provide financial institutions with the nuanced understanding required for proficient digital asset custody and compliance.

Talk with one of our experts

No Surprises. Just Straightforward Pricing
‍At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
One Platform. Everything You Need
‍Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
Your Data Stays Yours—Always
‍Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
350+ Compliance & Digital Asset teams have trusted us since 2015

First Name *

LAST Name *

COMPANY Name *

INDUSTRY *

WORK EMAIL *

PHONE *

COUNTRY *

EXTRA INFO

Thank you! Your submission has been received!