Blockchain Compliance Made Simple
Purpose-built tools for VASPs, exchanges, and financial institutions to meet AML/KYC requirements with confidence.
Everything Your Compliance Team Needs
From onboarding to ongoing monitoring, we provide the tools to keep your organization compliant.
Streamlined KYC/AML
Automate counterparty screening and reduce manual review time with intelligent risk scoring.
Real-Time Monitoring
Continuous transaction monitoring with instant alerts for suspicious activity patterns.
Sanctions Screening
Automatic detection of OFAC, EU, and other sanctioned entities and addresses.
Team Collaboration
Built for compliance teams with role-based access, audit trails, and case management.
Integrate Into Your Workflows
BlockScout tools are designed to fit seamlessly into your existing compliance processes.
- Customer onboarding verification
- Transaction monitoring and alerting
- Suspicious activity reporting (SAR)
- Travel Rule compliance
- Regulatory audit preparation
- Risk assessment documentation
Reduction in manual review time reported by compliance teams using BlockScout
Ready to streamline your compliance operations?
See how BlockScout can help your team meet regulatory requirements with confidence.