Crypto Transaction Risk Checks – Fast, Accurate & Compliant

Protect Your Clients from Fraud, Blacklists & High-Risk Transactions

Small businesses are entering the crypto space—but without the compliance tools of big exchanges, they face serious risks. Legal, tax, and compliance advisors like you are now expected to check crypto transactions for fraud, sanctions, and illicit funds. But full-scale compliance software is too expensive for occasional checks.

👉 That’s where Scorechain comes in.

We provide flexible, cost-effective crypto transaction risk checks, so you can confidently verify transactions for your clients—without committing to a full compliance package.

🔍 How It Works – Crypto Risk Checks in Minutes

1️⃣ Submit a Wallet Address or Transaction – Enter the details you need to verify.
2️⃣ Instant Risk Scoring – See real-time insights on transaction risk.
3️⃣ Blacklist & Fraud Detection – Get alerts on flagged wallets & illicit activities.
4️⃣ Regulatory-Grade Reporting – Download reports to support your compliance needs.

✅ No need for a full compliance suite
✅ No long-term commitments
✅ Get fast, accurate results for your clients

💡 Who Is This For?

✅ Legal & Tax Advisors – Helping businesses stay compliant
✅ Compliance Consultants – Verifying transactions for clients
✅ Small Financial Service Firms – Ensuring safe crypto interactions
✅ Accountants & Auditors – Checking funds for legitimacy

Your clients trust you for compliance guidance. Now, you can offer them expert crypto risk checks—without the overhead of expensive tools.

📌 Common Use Cases

🔹 A small business wants to verify a crypto payment before accepting it.
🔹 A tax advisor needs to confirm that funds come from legitimate sources.
🔹 A compliance consultant checks a client’s wallet history for red flags.

Don’t leave your clients exposed to crypto fraud. With Scorechain’s risk checks, you can spot threats before they become problems.

🔎 Why Choose Scorechain?

✅ Trusted by 300+ businesses worldwide
✅ Covers Bitcoin, Ethereum & 10+ blockchains
✅ Regulatory-grade risk scoring for accuracy & compliance
✅ Used by banks, auditors, and financial institutions

We help bridge the compliance gap for professionals serving businesses that need crypto risk checks—without the enterprise-level costs.

🛠 FAQ – What You Need to Know

Do I need a full Scorechain subscription?
No! We offer flexible solutions tailored for legal, tax, and compliance professionals who need occasional crypto checks.

How fast can I get results?
Instantly! Our system analyzes transactions in real time.

Which cryptocurrencies are supported?
Bitcoin, Ethereum, and more—covering multiple blockchains.

Can I generate reports for my clients?
Yes! Our platform allows you to download detailed compliance reports.

🚀 Get Started – Verify Crypto Transactions Today

💡 Help your clients stay compliant without investing in a full compliance suite.
💡 Protect them from fraud, blacklists & high-risk transactions.

👉 Get started today with Scorechain’s flexible crypto risk checks!

🔘 Book a demo today

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