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Description

BlockchainAnalysis.io serves as a comprehensive platform for compliance and intelligence tailored specifically for businesses operating with regulated digital assets. Unlike other tools that merely assign a "High Risk" designation, this platform integrates an AI-based legal interpretation feature, providing a detailed written explanation of the implications of a wallet or transaction within your jurisdiction, which can be immediately incorporated into your documentation and reports. Its all-encompassing suite manages the entire process, from wallet screening and transaction monitoring (KYT) to fund tracing and forensic investigations—including cross-chain tracing and analysis of mixer exposure—as well as risk assessments related to names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, alongside crypto tax reporting and IFRS audits. Sanctions information is integrated from multiple sources, including OFAC, EU, UN, UK HMT, and Swiss SECO. The platform is backed by an extensive database featuring over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Additionally, users can benefit from bank-compliant PDF reports, API access, and an AI-driven assistant designed to aid in drafting Suspicious Activity Reports (SARs), thus enhancing operational efficiency and compliance capabilities.

Description

Link blockchain activities to off-chain applications and devices while ensuring the security of DeFi platforms. Implement personalized event triggers that facilitate real-time automations, allowing for the generation of straightforward alerts for every blockchain transaction, regardless of volume. Design intricate workflows that integrate multiple blockchains alongside off-chain applications, incorporating conditional logic, data aggregation, and formatting. Track any activity seamlessly and establish automation connections between blockchains and applications through our user-friendly monitoring wizard. For individual users and small businesses, PARSIQ streamlines Smart-Triggers, making them organized and easy to access. Meanwhile, larger corporations benefit from tailored infrastructure and extensive customization options for their monitoring solutions. Additionally, PARSIQ accommodates diverse delivery methods to meet your specific requirements, whether it's through email alerts or notifications on smart screens in refrigerators. This flexibility ensures that all users can efficiently monitor their blockchain activities.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Cardano No 
Chainlink No 
CoinGecko No 
CoinMarketCap No 
Polkadot No 
QuickBooks Online No 
Salesforce No 
Shopify No 
Slack No 
Solana No 
Solster No 
TRON No 
WeChat No 
Xero No 
Zapier No 

Integrations

Cardano Yes 
Chainlink Yes 
CoinGecko Yes 
CoinMarketCap Yes 
Polkadot Yes 
QuickBooks Online Yes 
Salesforce Yes 
Shopify Yes 
Slack Yes 
Solana Yes 
Solster Yes 
TRON Yes 
WeChat Yes 
Xero Yes 
Zapier Yes 

Pricing Details

$19/month
Free Trial Yes 
Free Version Yes 

Pricing Details

$41 per month
Billed annually
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Aletheia Tech Ltd

Founded

2026

Country

United Kingdom

Website

blockchainanalysis.io

Vendor Details

Company Name

PARSIQ

Founded

2018

Country

Virgin Islands

Website

www.parsiq.net/en/

Product Features

Alternatives

Alternatives