One click generates a FATF-standard compliance investigation report ā complete with risk scores, entity attribution, fund flow maps, and a signed PDF evidence package ready for regulatory submission.
Comprehensive risk assessment of a single address ā risk score, entity tags, transaction behavior, fund flow map, and evidence package. Ideal for KYC due diligence.
Complete multi-hop fund tracing from origin to destination. Court-ready evidence with full transaction graph, entity attribution, and legal narrative summary.
Monthly or quarterly compliance monitoring summary for a portfolio of addresses. Trend analysis, alert statistics, and executive-level risk dashboard export.
Complete reports generated in under 10 seconds from our analysis engine
Reports available in English and Chinese simultaneously with the same content
Cryptographic signature provides tamper-proof evidence accepted by regulators
Structured according to FATF guidance on virtual asset investigation reporting
Generate and retrieve reports programmatically via REST API or manual dashboard
Automatic report archiving with version history and team access controls
Free account includes 5 daily queries. Pro plan unlocks unlimited PDF report export.