Verify the legitimacy of any crypto funds in seconds. Deep blockchain forensics, instant risk scores, and audit-ready compliance reports — built for businesses and individuals.
A transparent process built for compliance teams and everyday crypto users alike.
Securely link your wallet using WalletConnect or a supported provider. Read-only access — we never request signing permissions or touch your funds. You stay in full control.
Our engine scans years of on-chain history and cross-references against global sanctions lists, OFAC, PEPs, and known illicit clusters — mixers, darknet markets, hacks, and more.
Receive a clear 0–100 risk score and a regulator-ready PDF report within seconds. Know whether funds are clean, flagged, or high-risk — and act with full confidence.
In under 3 seconds, you'll know whether your funds are clean or high-risk — with a full breakdown you can act on.
Clear, color-coded verdict showing exactly where on the risk spectrum your wallet sits.
See percentage traces to exchanges, mixers, sanctioned entities, and darknet markets.
One-click compliance report suitable for exchanges, banks, and legal proceedings.
Anyone can paste a wallet address. To deliver a trusted, verified compliance report, we need to confirm you actually control that wallet. Here's why it matters:
Pasting any address would let bad actors check others' wallets to game the system. Connection cryptographically proves ownership.
Reports are only issued to verified owners. This makes our documents legally meaningful and tamper-resistant for regulatory purposes.
We only read your public transaction history. We never request transaction signing or spending permissions. Your assets are untouched.
Wallet connection uses WalletConnect — the industry standard. Your private keys never leave your device.
Built from the ground up for the realities of modern crypto risk management.
Trace fund origins across years of on-chain history in seconds with our high-performance indexing engine.
Every wallet gets a clear 0–100 risk score based on exposure to illicit clusters, sanctions, and flagged entities.
Download regulator-ready compliance documents suitable for exchanges, banks, and legal proceedings.
Cross-reference against global sanctions lists including OFAC, EU, UN, and FATF watchlists automatically.
Follow funds through mixers, bridges, and intermediary wallets — exposure doesn't hide behind layers.
Integrate compliance checks directly into your platform via our REST API with webhook support.
From solo traders to enterprise compliance teams — ChainVerify adapts to your needs.
Screen incoming deposits and counterparty wallets before settlement. Stay compliant with FATF Travel Rule and regional AML requirements without slowing down operations.
Generate court-ready evidence and regulator-grade documentation for investigations, audits, and asset recovery cases involving crypto assets.
Verify the source of funds you're about to receive. Protect yourself from inadvertently accepting tainted crypto that could flag your own accounts downstream.
Integrate on-chain compliance screening into your smart contracts or dApp UI. Know your users before liquidity hits your protocol.
Your first 5 verification reports are completely free. No credit card required.