Secure your digital asset projects with Scorechain’s Whitelisting services. Ensure compliance with AML regulations, monitor transactions, and verify clean fund origins for NFTs, ICOs, and RWAs. Build trust and legitimacy with our tailored blockchain solutions.
Customised and tailored digital asset expertise
Ensure compliance and perform detailed AML analysis on NFTs, ICOs, and RWAs worldwide
Monitor on-chain risks and score transactions in real-time to protect your digital assets
Verify the clean origins of funds in digital projects and ensure regulatory compliance
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
WHAT IS IT?
Scorechain’s Whitelisting service equips your project with robust tools to conduct thorough due diligence, ensuring your digital offerings are fully compliant. Whether it’s NFTs, ICOs, or RWAs, we help establish trust and compliance in a rapidly evolving market. Our tailored reports analyze the origins and authenticity of the digital assets, helping creators, investors, and regulators navigate the complexities of blockchain compliance. Scorechain’s proven expertise, backed by collaborations with leading brands like Lacoste, makes us your reliable partner for securing the legitimacy of your digital initiatives.
Ensuring that your digital asset project complies with Anti-Money Laundering (AML) regulations is critical. At Scorechain, we provide an in-depth analysis of each project, using advanced blockchain forensic tools to evaluate the risk of money laundering activities associated with NFTs, ICOs, and RWAs. Our expertise allows us to screen asset holders, analyze historical transactions, and assess whether your project is at risk of being exploited for illicit activities.
With regulatory scrutiny growing, particularly in the tokenization of real-world assets, our service helps you maintain compliance, reducing legal risks and enhancing the trustworthiness of your digital initiatives. By conducting rigorous AML checks, we provide the reassurance that your project meets global regulatory standards and remains safe from illicit activities.
Scorechain’s risk scoring model for NFTs, ICOs, and RWAs offers a critical layer of security by evaluating the risk levels associated with transactions and wallet addresses involved in your project. Our system tracks on-chain transactions in real-time, identifying potential red flags, such as high-risk jurisdictions, anonymous addresses, or involvement in illicit activities. For each transaction, we assign a risk score, giving you a clear, actionable understanding of the potential compliance or fraud risks associated with your project.
Through continuous monitoring, we help you detect irregularities early, allowing for swift corrective actions to mitigate risks. Whether you’re looking to secure the legitimacy of your token sales or provide investors with confidence, Scorechain’s transaction monitoring service is an essential tool for safeguarding your project’s reputation.
One of the core challenges for any digital asset project is proving the legitimacy of the funds involved. Scorechain’s Whitelisting service provides an auditable trail that verifies the origins of the funds flowing into your project. By ensuring that all transactions meet global regulatory standards, including KYC/AML requirements, we help demonstrate the cleanliness of funds and ensure that your project is not associated with any illicit activity.
Our reports provide clear, detailed documentation that proves the integrity of your investors and project participants, making it easier for you to pass regulatory audits, attract institutional investors, and build trust with your audience. Whether it’s for NFTs, ICOs, or RWAs, Scorechain ensures that your project’s financial flows are transparent and compliant.
Effortlessly incorporate blockchain analytics into your current systems.
Stay ahead of regulatory changes with our fully automated solution.
Hosted in EU with more than 8 years of experience.
Anticipate risks with our advanced predictive threat detection.
Prioritize data privacy with Scorechain's commitment
Streamline your Digital Assets Compliance
