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What is BlockchainAnalysis.io?

BlockchainAnalysis.io is an all-in-one platform designed to provide compliance and intelligence solutions specifically for businesses dealing with regulated digital assets. Rather than just labeling a wallet or transaction as "High Risk," this platform features an AI-powered legal interpretation tool that delivers a comprehensive written analysis of the implications related to a wallet or transaction in the relevant jurisdiction, making it easy to include in documentation and reports. This robust suite covers the whole spectrum of operations, from wallet screening and transaction monitoring (KYT) to tracing funds and conducting forensic investigations, including cross-chain analysis and evaluation of mixer exposure, as well as risk assessments concerning names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, while also addressing crypto tax obligations and IFRS audits. It consolidates sanctions data from a variety of sources, such as OFAC, EU, UN, UK HMT, and Swiss SECO, ensuring comprehensive compliance coverage. The platform is supported by a vast database that contains 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. Furthermore, users have access to bank-compliant PDF reports, API integration, and an AI-enhanced assistant that facilitates the creation of Suspicious Activity Reports (SARs), ultimately streamlining compliance processes and improving operational efficiency. This combination of features positions BlockchainAnalysis.io as a leader in the rapidly evolving landscape of digital asset compliance and intelligence.

What is BitOK?

BitOK is a cryptocurrency analytics and compliance platform designed to help organizations detect risks and maintain regulatory transparency in blockchain transactions. It offers a comprehensive suite of tools for monitoring wallets, tracking asset flows, and performing AML compliance checks. Businesses can use the KYT Office platform to monitor transactions continuously and identify suspicious activity across multiple blockchains. The system analyzes wallets and transfers to detect connections with illicit funds or sanctioned entities. BitOK also provides an advanced Graph analytics tool that visualizes blockchain transactions and relationships between addresses. This interactive visualization helps investigators trace funds and uncover hidden connections between wallets. The platform’s AML checks can analyze cryptocurrency addresses and transactions in just a few seconds. These checks rely on data aggregated from over 100 sources to identify potential risks. Users can also generate compliance reports and documentation for regulatory or investigative purposes. For individual users, BitOK includes a portfolio tracker that consolidates assets across wallets, DeFi platforms, and NFTs. A Telegram bot allows quick crypto risk checks and instant AML reports directly from messaging apps. By combining compliance monitoring, blockchain analytics, and investigation tools, BitOK helps users improve security and transparency in the digital asset ecosystem.

Media

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Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$19/month
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Aletheia Tech Ltd

Date Founded

2026

Company Location

United Kingdom

Company Website

blockchainanalysis.io

Company Facts

Organization Name

BitOK

Date Founded

2016

Company Location

Seychelles

Company Website

bitok.org

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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