Crypto Compliance Software for Safer Digital Finance
Bring blockchain monitoring, wallet intelligence, AML screening, sanctions checks, and case management together in a unified platform built for digital asset institutions.
Maintain Regulatory Accuracy in Digital Assets
Enable compliance teams to monitor blockchain activity, investigate alerts, and manage AML obligations confidently.
Monitor Blockchain Transactions
Track transactions across multiple blockchains in real time and trace the movement of digital assets with full visibility. This helps identify unusual behavior, layered transfers, and patterns linked to financial crime
Assess Wallet Risk
Analyze wallets using historical transaction behavior, network exposure, and linked associations. Risk scoring supports decisions based on measurable data rather than assumptions.
Screen for AML and Sanctions Exposure
Review users, wallets, and counterparties against global watchlists, sanctions programs, PEP profiles, and adverse media records. Automated screening reduces manual checking and helps maintain alignment with global enforcement frameworks.
Investigate Compliance Alerts
Manage investigations in a centralized workspace where teams can review evidence, escalate findings, and document decisions. This structure supports transparency when dealing with auditors, regulators, and banking partners.
Generate Regulatory Reports
Produce structured reports that include audit trails, activity summaries, screening outcomes, and investigator notes. Consistent formatting strengthens regulatory communication and reduces back-and-forth clarification.
Integrate With Existing Systems
Connect AiPrise to onboarding, AML, and internal case management systems through REST APIs and SDKs. Integration supports continuity across compliance workflows without requiring operational restructuring.
Build Confidence in Every Blockchain Decision
AiPrise gives compliance teams the clarity needed to review blockchain activity with context, not isolated wallet strings. Understand where funds come from, who controls them, and how they move across networks.
Wallet and Transaction Context
- Wallet Background Profiles
See historical patterns and identity signals linked to each wallet.
- Counterparty View
Understand who funds are interacting with across chains and platforms.
- Movement Tracking
Follow asset flow across multiple chains without switching tools.
- Exposure Indicators
Identify associations with risky sources or unverified participants.
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Investigation and Reporting Workspace
- Interactive Case Timeline
Review events in context, from onboarding identity to alert resolution.
- Evidence & Annotation Tools
Store findings, rationale, documents, and notes in one place.
- Unified Report Output
Export summaries for banking partners and regulators in seconds.
- Internal Collaboration
Assign owners, share context, and avoid repeated reviews.
Essential Features for KYC
Build a complete risk profile of the business using website, and other social media signals
Strengthen Control Across Crypto Onboarding and Monitoring
Digital asset platforms must evaluate users, businesses, and transactions with precision. AiPrise supports accurate onboarding and ongoing assessment with tools designed for crypto compliance environments.
Business and User Verification
Verify businesses, individuals, and wallet owners with global registry data, document validation, and identity checks that ensure counterparties are legitimate before enabling access or trading activity.
Fraud and Risk Scoring
Assess risk using signals that matter in crypto, such as velocity patterns, device fingerprinting, email/phone intelligence, and behavioral anomalies, reducing exposure to mule accounts, synthetic identities, and repeat abuse.
Compliance Co-Pilot
Review complex crypto investigations faster with AI-assisted case summaries, structured reasoning fields, and auto-generated documentation that supports regulatory communication without manual formatting.
Frequently Asked Questions
Get clarity on how crypto compliance works in practice and understand the tools we provide to help your team stay aligned with evolving regulations and manage risk confidently across digital asset operations.
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Features That Support Your Crypto Compliance Work
Tools that support digital-asset compliance from onboarding through ongoing supervision, helping teams review risk with clarity and respond quickly when activity shifts.
Watchlist Screening
We screen users, wallets, and counterparties against global sanctions, PEP records, and adverse media sources to help crypto platforms identify prohibited or high-risk entities before enabling trading or asset movement.
Case Management
We provide a structured workspace where compliance teams can review blockchain alerts with context, attach evidence, record decisions, and produce audit-ready summaries for regulators or banking partners.
Document Insights
We automatically extract and analyze key information from documents submitted during onboarding or investigations, reducing manual review while supporting accurate verification across global crypto users and businesses.
Reverification
We trigger updated identity checks during high-risk events, such as withdrawals, new device access, or abnormal activity, helping prevent account takeovers and unauthorized movement of digital assets.
Make Confident Compliance Decisions in Crypto
Get a closer look at how we help teams review blockchain activity with clarity and manage risk without slowing operations.
