Crypto Tracking to meet Cryptocurrency Regulations

Try BitRank Verified® free for the first three searches.

Enter the address or transaction to generate the risk score now.

Test it now:
Genesis Block/wishing well: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
Darkside Wallet: bc1q7eqww9dmm9p48hx5yz5gcvmncu65w43wfytpsf
Silk Road Wallet: 1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
Note:     The free version supports BTC, ETH and ERC20 in illustrative form.

Confidence in Crypto Compliance

BitRank Verified® is a blockchain intelligence software that provides fast, easy, and accurate real-time monitoring and scoring of transactions and wallets to stop transactions with bad actors and sanctioned entities. 

Cryptocurrency exchanges, ATMs, crypto custodians, and others around the world use our powerful software to accelerate business performance and do away with cumbersome compliance methods, creating a safe and compliant environment to avoid regulators’ costly audits.

71 - 100
Excellent 100
41 - 70
Medium Risk70
21 - 40
High Risk 40
0 - 20
Severe Risk 20

BitRank Verified® Benefits

clean data

Reduce platform vulnerability exposure. Wallet addresses are scanned for connections to criminal and sanctioned entities.

Intuitive Scoring

Easily monitor and make swift compliance decisions using risk scores for each address or transaction.

Privacy First

Zero data from clients is required, ensuring both privacy and security.

Performance

Enjoy sophisticated transaction analysis scanning billions of data points and crypto addresses to check for criminal activity

Real-Time Monitoring

Reduce decision-making reaction time when dealing with criminal elements with real-time updates of risk scores.

Compliance Checks

Increase speed and accuracy of auditing and investigations by simply automating transaction monitoring

reliable

Run and scale your business with peace of mind thanks to elevated security measures and optimized compliance efforts

Multi-Currency

Run risk assessments for BTC, ETH, BCH, LTC, BSV, XRP and XLM, increasing your scope of security.

How it Works

BitRank Verified®’s powerful AI processes billions of data points to assess crypto addresses and transactions, generating risk scores and reports that are easy for both internal and external financial professionals to present and understand. Similar to credit scores, higher risk profiles are given a lower score, while lower risk profiles receive a higher score for easy monitoring. In addition, BitRank Verified® also generates insightful reports that assist decision-making and make the compliance and reporting process a smoother one altogether.

Premium features of BitRank Verified® include

Address Risk Scoring 

Address Risk Scoring and Transaction ID Risk Scoring to know whether a proposed transaction is safe to accept, questionable, or should be denied.

Client Risk Scoring

Client Risk Scoring To aggregate a risk score for clients with more than one address.

Enhanced Due Diligence Report (EDD Report)

Enhanced Due Diligence Report (EDD Report) to help make an informed decision and clear, close, and/or escalate to a suspicious activity report and take appropriate actions to mitigate risks

Exchange Rating

Exchange Rating which scores exchanges based on criteria, including country regulations/policies; owner(s) background check; KYC criteria for tier 1, tier 2 and tier 3 transactions amounts; the amount of illicit funds entering the exchange; and more. 

Premium:  To unlock all features of BitRank Verified®

Contact us

Get your questions answered by the experts.