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Crypto Track pricing

Basic

70

  • AML Risk Score
  • Address Labels
  • Transaction Time Analysis
  • Transaction Graph
  • OFAC sanctions compliance
  • 70 AML checks*
Essential

199.99

  • AML Risk Score
  • Address Labels
  • Transaction Actions Analysis
  • Transaction Time Analysis
  • Transaction Graph
  • OFAC sanctions compliance
  • 2000 AML checks*
Pro

800

  • AML Risk Score
  • Address Labels
  • Transaction Actions Analysis
  • Transaction Time Analysis
  • Transaction Graph
  • Investigation support via email
  • OFAC sanctions compliance
  • 3000 AML checks*
Basics

3300

  • Automatic Checks via API
  • Address Monitoring with Alerts
  • 24/7 Customer Support
  • OFAC Sanctions Compliance
  • AML/KYT agreement compliant with AMLD5, FATF, and MiCA
  • 20000 AML checks*
  • Monitorings
  • Address Favorites
Business

6300

  • 70,000 AML checks
  • Automatic checks via API
  • AML/KYT/KYC agreement compliant with AMLD5, FATF, and MiCA
  • Address monitoring with alerts
  • 24/7 customer support
  • OFAC sanctions compliance
Premium

9500

  • 20 0000 AML checks
  • Automatic checks via API
  • AML/KYT/KYC agreement compliant with AMLD5, FATF, and MiCA
  • Address monitoring with alerts
  • 24/7 customer support
  • OFAC sanctions compliance
  • Service clustering