As the crypto world grows, the need for fast, reliable compliance tools that make digital assets safer and more transparent has never been more crucial. As a pioneer and a leader in blockchain analytics and compliance solutions for the last decade, we have just made a major stride toward accessible compliance with our new Telegram bot. Starting at only $3, this bot offers anyone a quick way to screen wallets, instantly checking crypto addresses for compliance risks in real time. With just a few taps, users can access detailed compliance insights that help prevent potential fraud, sanctions violations, and other risks tied to blockchain transactions.
A new era of accessible wallet screening
Drawing on 10 years of expertise in blockchain data, Scorechain has channeled its experience to create a tool that democratizes access to compliance. Available on a wide array of blockchains – including Bitcoin, Ethereum, Tron, Solana, Binance Smart Chain, Avalanche, Polygon, Bitcoin Cash, Dash, Ripple, Tezos, and Litecoin – the Telegram bot enables users to stay compliant across the crypto landscape.
Unlike traditional tools that can be costly and complex, the Telegram bot offers 24/7 access to fast and affordable wallet screening, making it a game-changer for those needing compliance insights on the go.
How the Scorechain Telegram bot works
The Scorechain Telegram bot provides an instant wallet screening solution across major blockchains, helping users to assess compliance with ease. Here’s what the bot offers:
- Risk score: Instantly assess a wallet’s risk level
- Balance overview: Get insights into wallet balance in real time
- Incoming and Outgoing fund risk: Identify potential risks from incoming or outgoing funds
- Sanctions screening: Stay compliant with real-time checks against the latest sanctions lists, including OFAC and other global regulatory list
- Activity details: Review recent wallet activity for informed decision-making
“Leveraging a decade of blockchain data expertise, we’re thrilled to introduce a tool that makes compliance simple and accessible,” says Julien Gobbi, Product Owner at Scorechain. “Our Telegram bot gives users the power to make informed choices, promoting trust and transparency across blockchain interactions.”
Why this bot matters for wallet screening and complianc
For freelancers, startups, and crypto enthusiasts, the Scorechain Telegram bot keeps compliance quick, easy, and affordable. By lowering the barrier to entry, Scorechain makes critical compliance insights more accessible than ever before.
The bot’s wallet screening and address-checking features make it an ideal solution for smaller organizations that may not have dedicated compliance teams but still need to stay compliant. Its intuitive design also ensures that users of any experience level can access and use the features effortlessly.
Stay updated with the official Scorechain Telegram channel
In addition to launching the Telegram bot, Scorechain has introduced its official Telegram channel, where the latest news, product updates, and innovations will be shared. Joining the channel is easy and keeps you up-to-date with the latest in crypto compliance. Join here: https://t.me/scorechainofficial.
