Tools
A structured KYC assessment tool for institutional crypto counterparty reviews.
What it does
Takes a compliance professional through a scored, multi-section assessment covering Travel Rule implementation, blockchain analytics depth, custody architecture, regulatory posture, and sanctions screening model.
What it produces
A weighted risk rating (Low / Medium / High / Escalate) with section-by-section reasoning and a formatted memo suitable for committee or regulatory review.
A rule-based on-chain exposure analysis tool for a single Ethereum wallet address.
What it does
Fetches Ethereum transaction and ERC-20 transfer data, enriches counterparty addresses against OFAC and UK HMT sanctions lists, and computes six normalised risk metrics including sanctions proximity, layering signals, and counterparty concentration.
What it produces
A structured compliance memo with a scored risk tier (Low / Moderate / Elevated / Critical), hard override rules for direct sanctions hits, and documented confidence limitations.