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Description
OnChainRisk provides an API dedicated to assessing wallet risks and conducting blockchain investigations, allowing users to analyze wallet risk, track the movement of funds, and detect high-risk indicators across various supported networks. Users can evaluate the risk associated with wallet and token addresses, examine related counterparties and labels, and seamlessly incorporate these checks through a sandbox-first REST API. A free tier is offered, with a Pro version starting at $49 per month. The platform is designed for self-service, eliminating the need for sales calls, making it accessible and straightforward for users. This combination of features ensures that individuals and organizations can effectively manage their blockchain interactions with confidence.
Description
Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Ethereum
Pricing Details
$49/month
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
OnChainRisk
Founded
2026
Country
Armenia
Website
onchainrisk.io
Vendor Details
Company Name
UnBlock Analysis
Country
United States
Website
www.unblock-analysis.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List