BlockchainAnalysis.io
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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
Tools for the Commons is a web-based platform tailored for engaging with digital economic zones and overseeing digital-first enterprises. With the Digital Asset Zone (DAZ), users can create and manage entities across various jurisdictions, conduct digital onboarding along with identity verification, produce contracts and invoices, and oversee their commercial and financial activities. The platform facilitates transactions in both fiat and digital currencies, offers administration for companies and wallets, and includes compliance processes, tax documentation, and legal services related to specific jurisdictions. Currently, it operates in live zones such as Zanzibar, Próspera in Honduras, and Itana in Nigeria, while Mata in Brazil is under development. This service caters to a wide range of users including digital entrepreneurs, remote professionals, startups, businesses, cooperatives, and organizations involved in the creation of digital economic zones. The specifics regarding availability, types of entities, compliance standards, and associated fees vary based on jurisdiction and the relevant terms of service. Users can expect a comprehensive suite of tools designed to facilitate their digital business needs in an evolving economic landscape.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
GitHub
No
Google
No
MetaMask
No
Microsoft Outlook
No
Pricing Details
$19/month
Free Trial
Yes
Free Version
Yes
Pricing Details
Fees vary by zone and service and may include company registration, government and professional-service charges, account fees, and transaction fees. Exact charges depend on the selected services and jurisdiction.
Free Trial
No
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)
No
In Person
No
Vendor Details
Company Name
Aletheia Tech Ltd
Founded
2026
Country
United Kingdom
Website
blockchainanalysis.io
Vendor Details
Company Name
Tools for the Commons
Founded
2024
Country
Brazil
Website
www.toolsforthecommons.com
Product Features
Product Features
Business Filing
Annual Reports
No
Business Licenses
No
Copyright
No
Corporate Dissolution
No
Corporation (C Corp)
No
Doing Business As (DBA)
No
Limited liability company (LLC)
No
Nonprofit
No
Operating Agreements
No
Patents
No
Registered Agent Services
No
S Corp
No
Sole Proprietorship
No
Trademark Registration
No
