Blockchain Compliance
Blockchain compliance software,
priced for the team you actually have.
Risk scoring, sanctions screening, fund tracing, and AI-written compliance reports across 18 chains. Self-serve from $0/month. No demo, no sales call, no enterprise contract.
What blockchain compliance covers
Blockchain compliance is the on-chain layer of a modern AML program. Every regulated cryptocurrency business needs to screen wallet addresses against sanctions lists, score counterparty risk, and produce defensible documentation when a regulator, auditor, or partner asks for evidence. Traditional bank AML doesn't cover this — the data lives on public ledgers that need specialist tooling to read.
A working blockchain compliance program typically covers five activities: customer due diligence (KYC), transaction monitoring, sanctions screening, suspicious activity reporting (SAR), and recordkeeping. WalletDNA focuses on the on-chain pieces — screening, scoring, attribution, and reporting — and integrates into the documentation step via downloadable PDFs and a shareable report URL.
Core capabilities
Sanctions screening
OFAC SDN, EU consolidated, UK HMT, and UN sanctions lists. Direct match plus exposure scoring.
Risk scoring
0–100 score with an explainable factor breakdown: tags, counterparties, mixer exposure, sanctions overlap.
Entity attribution
Identify counterparties — exchanges, DeFi protocols, mixers, known scammers — with cited evidence.
Fund flow tracing
Up-to-two-hop counterparty graphs showing where funds came from and where they went.
AI-written narrative
Every report includes a plain-English summary ready for SARs, board reports, and audit files.
Shareable PDF reports
One-click branded PDF with risk score, fund flow, evidence trail, and AI narrative.
18-chain coverage
BTC, ETH, SOL, XRP, TRX, BNB, MATIC, LTC, ADA, DOT, AVAX, ATOM, XLM, BASE, ARB, OP, TON, SUI.
API access
REST API on the Advanced plan with 500 calls/month included and pay-as-you-go top-up.
How WalletDNA compares to other blockchain compliance tools
The blockchain compliance market is dominated by a handful of enterprise platforms — Chainalysis, Elliptic, TRM Labs, Merkle Science — that price for and sell to government agencies and Tier-1 institutions. Below the enterprise tier, Scorechain and AMLBot serve smaller VASPs and OTC desks at lower prices. WalletDNA sits in the self-serve segment with transparent pricing, AI-written reports, and instant access.
Blockchain compliance FAQ
What is blockchain compliance software?
Blockchain compliance software lets regulated cryptocurrency businesses screen wallet addresses against sanctions lists, score transactions for money-laundering risk, attribute counterparties, and produce documentation that satisfies AML, KYC, and Travel Rule obligations. It is the on-chain equivalent of traditional bank AML monitoring.
Who needs blockchain compliance software?
Cryptocurrency exchanges, custodians, OTC desks, payment processors with crypto rails, NFT marketplaces handling fiat off-ramps, and increasingly DeFi front-ends. In the US these typically register as money services businesses (MSBs) with FinCEN; in the EU they fall under MiCA and AMLD5/6.
What features should I look for in a blockchain compliance tool?
At minimum: sanctions screening against OFAC, EU, UK, and UN lists; risk scoring with explainable factors; entity attribution; fund flow / counterparty exposure analysis; coverage of the chains you actually use; and exportable, defensible documentation (PDF reports or audit-ready evidence).
How much does blockchain compliance software cost?
Enterprise platforms like Chainalysis, Elliptic, TRM Labs, and Merkle Science typically start at $20,000–$30,000 per year and run into six figures. Mid-market tools like Scorechain start around €500/month. Self-serve options like WalletDNA start free and scale to $29/month (Pro) or $99/month (Advanced).
Is WalletDNA suitable for blockchain compliance?
Yes — for teams that need compliance output rather than criminal-investigation forensics. WalletDNA produces risk scores, sanctions matches, AI-written narratives, and shareable PDF reports across 18 chains. For court-grade forensic packages and law-enforcement work, Chainalysis Reactor remains the standard.
Start a blockchain compliance check now
10 free analyses per month. No credit card. First report in under 60 seconds.
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