WalletDNA vs Scorechain
The Scorechain alternative for compliance teams.
$49.99/month, no sales call.
Scorechain is a European blockchain analytics platform with a strong focus on VASP compliance and GDPR-friendly data handling. It's lighter-weight than Chainalysis or Elliptic and more accessible in pricing — but still requires a demo before you can access the product, and the reporting tooling is basic.
›Scorechain pricing
Scorechain publishes no price list of its own and requires a demo call before access. Third-party software directories list the entry tier at around 500 euro per month per user, scaling with users, API call volume and modules (Travel Rule, transaction monitoring, VASP screening). That figure comes from the directories rather than from Scorechain, so confirm it before budgeting.
It has a published entry point, which is unusual at this tier
Unlike the enterprise vendors, Scorechain names a starting figure of roughly EUR 500 per month. That makes it one of the few tools in this category where a mid-sized team can estimate a budget before committing to a sales process. The entry tier is a real product rather than a teaser, though the modules that matter to European compliance teams sit above it.
Travel Rule is usually the reason, and usually the cost
For EU VASPs the deciding module is normally Travel Rule support under the Transfer of Funds Regulation, alongside transaction monitoring and VASP screening. Those are scoped separately from the base platform, so the entry price and the price you actually pay tend to be different numbers. If Travel Rule is why you are looking, price that module first and treat the rest as secondary.
What drives the number
User count, API call volume and module selection, in roughly that order. If you are integrating screening into your own flow rather than using the interface, API volume dominates and is worth modelling at peak rather than average.
When it is worth it anyway
If you are an EU-regulated VASP needing Travel Rule compliance from a European vendor with European data residency, that is a specific requirement WalletDNA does not meet. We are US-based and not available in the EEA at all. If that is your situation, Scorechain is answering a question we do not.
Who uses Scorechain?
European VASPs, MiCA-regulated firms, EU exchanges, OTC desks operating under AMLD5/6, and payment processors needing FATF Travel Rule messaging.
If that's your use case, Scorechain 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 WalletDNA wins over Scorechain
→ Truly instant access
Scorechain still requires a demo call. WalletDNA has no demo, no sales rep — sign up and start immediately.
→ Plain-English compliance narrative
Every WalletDNA report includes a plain-English narrative. Scorechain produces risk scores without written summaries.
→ Shareable PDF reports
One-click PDF shareable with clients, auditors, or regulators. Scorechain's export tooling is basic.
→ Transparent self-serve pricing
WalletDNA pricing is published and self-serve. Scorechain pricing requires a conversation.
→ TON and emerging chain coverage
WalletDNA supports TON (Telegram's chain) and all major EVM L2s. Scorechain's coverage lags on newer chains.
Where Scorechain wins
✓ EU-native compliance focus
Built specifically for MiCA, AMLD5/6, and FATF Travel Rule requirements with EU regulatory expertise.
✓ GDPR-compliant data handling
European data residency and GDPR-friendly architecture — important for EU-regulated firms.
✓ VASP-specific features
Travel Rule messaging, VASP registry lookups, and counterparty screening built into the core product.
✓ More accessible pricing than Big Three
Scorechain costs far less than Chainalysis or Elliptic. Third-party directories put its entry plan near 500 euro a month, and none of the three publishes a price list, so all of those figures are reported rather than official.
✓ DORA and PSD2 alignment
Compliance workflows aligned to European financial regulation beyond just AML.
WalletDNA vs Scorechain: side-by-side comparison
| WalletDNA | Scorechain | |
|---|---|---|
| Starting price | ✓From $0 free / $4.99 Lite / $49.99 Pro | ~€500/month (reported) |
| Free tier | ✓Yes — 5 analyses/month | Trial only |
| Instant access | ✓Instant, no sales call | No — demo required |
| Time to first report | ✓Under 60 seconds | Days to weeks |
| Chains supported | 18 chains | 25+ |
| API access | ✓Yes, on Advanced and Enterprise | Yes (paid plans) |
| PDF compliance reports | ✓Yes — branded, shareable | Basic export |
| Plain-English narrative | ✓Yes — on every report | No |
| Shareable report links | ✓Yes — public shareable URL | No |
| Best for | Investigators, law firms, accountants, auditors, compliance teams, VASPs, journalists | EU VASPs, MiCA/Travel Rule compliance |
›Scorechain FAQ
How much does Scorechain cost?
Scorechain publishes no price list of its own and requires a demo call before access. Third-party software directories list the entry tier at around 500 euro per month per user, scaling with users, API call volume and modules (Travel Rule, transaction monitoring, VASP screening). That figure comes from the directories rather than from Scorechain, so confirm it before budgeting.
Who uses Scorechain?
European VASPs, MiCA-regulated firms, EU exchanges, OTC desks operating under AMLD5/6, and payment processors needing FATF Travel Rule messaging.
What is the best Scorechain alternative for small compliance teams?
WalletDNA is a direct Scorechain 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 (5 analyses/month free) and Pro is $49.99/month with 100 analyses across 18 chains.
Can I get Scorechain pricing without a sales call?
No. Scorechain 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 Scorechain 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 Scorechain for deep criminal forensics, court-grade evidence packages, or law-enforcement investigations.
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