Signup to get Free Credits/Checks.
Choose your Plan
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