Discover our key and strategic partners

Explore Scorechain's comprehensive list of integrations and partners, enhancing blockchain compliance and security with seamless solutions for businesses of all sizes.

Discover

Our integrations and partners

Categories

Integrations

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Fiat KYT

Hawk.ai

Fighting Financial Crime With Explainable AI
true
Custody

Taurus

#1 platform for custody and tokenisation of ANY digital asset: cryptoassets, tokenised assets, digital currencies
false
AML All-In-One

Nexera

Nexera is empowering the future of finance with cutting-edge open-source innovation.
true
Infrastructures

QuickNode

Tools & infrastructure to build and scale high-quality blockchain apps, trusted by the biggest names in Web3
true
KYC

Regtank

One-stop compliance solution for fintechs, navigating compliance, security and risk management.
true
Whitelabeling

Shift Markets

They make it easy to take your business from crypto-curious to crypto-capable, and beyond.
true
KYC

Synaps

Synaps verifies identities online while helping users decentralize their identity to get a frictionless and borderless experience in web3.
true
Travel Rule

21 Analytics

Travel Rule Compliance Software - Transact with VASPs and self-hosted wallets, with guaranteed data protection.
false
Consultancy

Atka

Strategic and financial advisory for Blockchain projects
false
Travel Rule

Cryptoswift.eu

The EU crypto regulation compliant Travel Rule solution.
false
Data

Cybera

Stop Scams, disrupt Cybercrime.
false
Consultancy

FTX Consult

FTX Consult is a contemporary business that solves non-standard challenges and takes an active attitude to work.
false
AML All-In-One

Finchtrade

Swiss-based digital asset liquidity provider
false
Custody

Liminal

Custody Solutions & Wallet Infrastructure with Automation Efficiency, Operational Excellence, and Cost Optimization.
false
Travel Rule

Notabene

Crypto’s only pre-transaction decision-making platform.
false
KYC

Ondato

Tech company streamlining Know Your Customer and Anti Money Laundering processes
false
Consultancy

Sansen International Tax Lawyers BV

Sansen International Tax Lawyers is a tax boutique law firm. We offer a hands-on service with great accessibility
false

2 types of integrations

API Integration

Scorechain's API enables seamless integration with our blockchain analytics and compliance solutions, providing automated transaction monitoring and real-time data insights across multiple blockchains. This scalable and flexible approach ensures minimal disruption to existing systems.

SDK Integration

Scorechain's SDK allows quick embedding of our compliance functionalities into your applications, offering pre-built modules and comprehensive documentation. This enables businesses to customize and extend compliance capabilities efficiently.

Streamline your Digital Assets Compliance

PRODUCTS
VASP Risk Assessment
Crypto Wallet and Transaction Screening
Customisable and Predictive Alerts
Know-Your-Address and Know-Your-Transaction Reports
Exploration Tool
Services
Crypto Asset Investigation Services
Know-Your-VASP Report
NFT/ICO/RWA Whitelisting
Customers
Crypto Businesses
Financial Institutions
Law Enforcement Agencies
Regulators
RESOURCES
About us
Crypto Guidelines and Regulations
Crypto Glossary
Scorechain Academy
Careers

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