WalletDNA vs Nominis
The Nominis alternative for compliance teams.
$49.99/month, no sales call.
Nominis is an Israeli blockchain intelligence platform sold to VASPs, banks and law enforcement, combining wallet screening, real-time transaction monitoring and forensic tooling. It is SOC 2 Type 2 certified, backed by Hyperwise Ventures and Mastercard's FinSec Innovation Lab, and positioned around MiCA and AMLD5 readiness for European institutions. It is a serious compliance-operations product carrying a serious floor: $350 a month once the trial ends. WalletDNA does the screening, tracing and documentation from $0, and adds the evidentiary layer built for a courtroom rather than for a regulator's file.
Nominis pricing
Nominis publishes self-serve pricing. Access starts with a seven-day trial, or $99 for full access to wallet and transaction screening including 40 checks. Paid plans run $350/month for 350 checks (Starter), $800/month for 2,000 (Growth) and $1,800/month for 10,000 (Growth +), with annual equivalents at $3,600, $8,000 and $18,000 and custom pricing above that. There is no permanent free tier. Figures are from the Nominis pricing page as published in August 2026.
The pricing is published, so compare unit costs honestly
Nominis publishes its tiers: a short trial, roughly USD 99 for limited access, USD 350 per month for 350 checks and USD 800 per month for 2,000. That works out at about one dollar per check on the lower plan and forty cents on the higher one. Published pricing is a genuine advantage over the enterprise vendors and we would rather point at the arithmetic than talk around it.
Work out your own crossover point
Any per-check plan has a volume above which a flat rate is cheaper and below which it is not. Count a representative month, including any periodic re-screening of an existing customer base, then divide. Do the same for whatever you are comparing it against. The answer depends on your throughput and nobody else's.
Check what a check returns
Unit price is only comparable if the output is. Establish whether you get a score alone or a written explanation with evidence links, whether there is a report you can hand to somebody outside your team, and how far the fund-flow tracing goes. Those differences matter more than a few cents per check when the result has to persuade a bank or a regulator.
When it is the right answer
For steady screening volume where a score and a threshold are the whole job, transparent per-check pricing is easy to budget and easy to leave. That is a reasonable thing to want.
Who uses Nominis?
VASPs, CASPs, banks and law enforcement agencies, particularly European institutions preparing for MiCA and AMLD5, and compliance teams that need transaction monitoring wired into deposits and withdrawals rather than wallet-by-wallet screening.
If that's your use case, Nominis may be the right choice — and this page is honest about where it wins. If you're a compliance team, a smaller VASP, an individual analyst, or anyone outside the enterprise sales funnel, WalletDNA is built for you.
Where Nominis wins
✓ Real-time transaction monitoring
Nominis scores deposits and withdrawals at the API layer as they happen, so an exchange can block a deposit before it lands. WalletDNA analyses and monitors wallets; it does not sit in a payment path, and it is not trying to.
✓ The compliance operations layer
Case management, alert dispositioning, SAR generation, audit trails and historical re-screening. This is the day-to-day machinery an AML team is examined on, and WalletDNA does not have it today.
✓ SOC 2 Type 2 certified
Certified, which clears third-party risk review at banks and licensed VASPs. WalletDNA holds no certification yet, which can end a procurement conversation before any feature is compared.
✓ Attribution data depth
Their published figures cite two billion labelled addresses and a million mapped entities, sourced partly from dark web, OSINT and human intelligence. Bought and human-sourced attribution is a moat that on-chain heuristics do not replicate.
✓ Built for the European market
Sold explicitly against MiCA and AMLD5. WalletDNA is not available in the EU, UK, EEA or Switzerland, so a European institution is not a WalletDNA customer at any price.
Where WalletDNA wins over Nominis
→ Start at $0 instead of $350 a month
Nominis has no permanent free tier: a seven-day trial, or $99 for 40 checks. WalletDNA's free tier includes 10 full analyses every month, and Pro is $49.99.
→ Half to a twentieth of the cost per check
Nominis Starter works out at $1.00 per check. WalletDNA Pro is $0.50, Advanced $0.33, and API top-ups are $0.05.
→ Evidence built for court, not just for a file
Content-hashed reports, analyst sign-off, ownership attestation, configurable Bates numbering, unbranded export, and filing straight into a Clio matter. Nominis markets defensible reporting without naming a mechanism: no hashing, no chain of custody, no attestation.
→ A risk score you can audit line by line
Every WalletDNA tag and weight is published on a versioned taxonomy page, so a score can be explained to an examiner or to opposing counsel. Nominis scores are driven by dark web and behavioural signals that cannot be inspected from outside.
→ The chains DeFi actually moves on
WalletDNA covers BNB, Polygon, Avalanche, Base, Arbitrum, Optimism, Cosmos, Stellar and Sui. Nominis names none of those, though it does cover Dogecoin, Dash, Zcash and Bitcoin Cash, which WalletDNA does not.
WalletDNA vs Nominis: side-by-side comparison
| WalletDNA | Nominis | |
|---|---|---|
| Starting price | ✓From $0 free / $49.99 Pro | $350/month |
| Free tier | ✓Yes — 10 analyses/month | No, 7-day trial only |
| Cost per check | ✓$0.05 to $0.50 | $0.18 to $1.00 |
| Instant access | Instant, no sales call | Yes, self-serve |
| Chains supported | 18 chains | 13 named, 70+ claimed |
| Real-time KYT | No | Yes |
| Case management, SAR | No | Yes |
| SOC 2 Type 2 | Not yet | Yes |
| Court-ready evidence | ✓Hash, sign-off, Bates | Not stated |
| Scoring transparency | ✓Yes, versioned | No |
| Plain-English narrative | ✓Yes — on every report | No |
| Shareable report links | ✓Yes — public shareable URL | No |
| Available in EU/UK | No | Yes |
| Best for | Investigators, law firms, accountants, small US compliance teams | VASPs, banks and law enforcement running an AML programme |
Nominis FAQ
How much does Nominis cost?
Nominis publishes self-serve pricing. Access starts with a seven-day trial, or $99 for full access to wallet and transaction screening including 40 checks. Paid plans run $350/month for 350 checks (Starter), $800/month for 2,000 (Growth) and $1,800/month for 10,000 (Growth +), with annual equivalents at $3,600, $8,000 and $18,000 and custom pricing above that. There is no permanent free tier. Figures are from the Nominis pricing page as published in August 2026.
Who uses Nominis?
VASPs, CASPs, banks and law enforcement agencies, particularly European institutions preparing for MiCA and AMLD5, and compliance teams that need transaction monitoring wired into deposits and withdrawals rather than wallet-by-wallet screening.
What is the best Nominis alternative for small compliance teams?
WalletDNA is a direct Nominis alternative for compliance teams that need fund-flow tracing, a plain-English narrative, a shareable PDF report, and a risk score — without an enterprise contract. Pricing starts at $0 (10 analyses/month free) and Pro is $49.99/month with 100 analyses across 18 chains.
Can I get Nominis pricing without a sales call?
No. Nominis does not publish self-serve pricing and requires a sales engagement before access. If you want transparent pricing and instant signup, WalletDNA is $0 free / $49.99 Pro / custom Enterprise — published on the pricing page with no demo required.
Is WalletDNA a Nominis alternative?
Yes, for the use cases most compliance teams actually have — fund-flow tracing, sanctions screening, a plain-English narrative, shareable PDF reports, and risk scoring. WalletDNA is not built to replace Nominis for deep criminal forensics, court-grade evidence packages, or law-enforcement investigations.
Try the Nominis alternative — free
No demo. No sales call. No contract. Sign up free and analyze a wallet in under 60 seconds.
Start for freePro plan from $49.99/month · No credit card for free tier
Also compare WalletDNA with: