350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers (or discounts that won´t last).
Our transparent pricing model is built to scale with you, making it easy to plan, grow, and stay in control of your budget.
Fair, predictable, and built for long-term value—compliance costs shouldn’t feel like a mystery.
Why juggle multiple tools when Scorechain does it all?
Our all-in-one platform includes built-in VASP Risk Assessment, so you can streamline compliance without stacking solutions.
Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
Fewer tools, less complexity, and zero gaps in your compliance flow.
Scorechain is designed to power your compliance workflows—not slow them down. Our intuitive platform and lightning-fast, customizable APIs help your team make quicker, smarter decisions in real time.
Forget clunky tools built for investigators. Scorechain gives compliance teams what they actually need:
Seamless integration, real-time data access, and tools that boost productivity—not complexity.
Less time digging. More time doing.
At Scorechain, data privacy isn’t just a feature—it’s a principle. We operate on independent servers based in Europe, ensuring your data is protected under the world’s most robust privacy laws (hello, GDPR).
Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
This means full data sovereignty, regulatory peace of mind, and a partner who actually respects your privacy.
Secure. Compliant. Yours.
Scorechain is at the forefront of technology solutions that ensure compliance of virtual asset transactions with a complex array of regulatory mandates. We have developed a leading-edge suite of software tools that verify the origin of various cryptocurrencies, investigate forensics, and support companies’ Anti-Money Laundering (AML) compliance implementation. Scorechain is serving 250 customers in 45 countries and supports deep partnerships with leading financial institutions and companies globally.
Streamline your Digital Assets Compliance
