+
+

Related Products

  • Sumsub
    202 Ratings
    Visit Website
  • D&B Risk Analytics
    77 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • Summ
    714 Ratings
    Visit Website
  • Blockdaemon
    2 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • CoinStats
    101,067 Ratings
    Visit Website
  • CEX.IO
    29 Ratings
    Visit Website

About

BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations.

About

TraceVeil is an evidence-driven entity resolution and identity intelligence engine. Uncover operational links between companies, properties, and people for asset discovery, fraud investigations, and skip tracing. TraceVeil sits in the underserved middle: professionals who need entity resolution depth but can't justify enterprise pricing. This includes private investigators, asset recovery specialists, litigation support teams, OSINT researchers, investigative journalists, and compliance analysts at small to mid-size firms.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

BitOK is designed for cryptocurrency exchanges, compliance teams, investigators, blockchain analysts, and individual crypto users who need tools to monitor transactions, detect risks, and ensure AML compliance

Audience

Asset recovery specialists, litigation support teams, OSINT researchers, investigative journalists, and compliance analysts at small to mid-size firms

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$10/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

BitOK
Founded: 2016
Seychelles
bitok.org

Company Information

TraceVeil
Founded: 2026
United States
traceveil.app

Alternatives

Alternatives

TraceEngine

TraceEngine

Polonious
UnBlockGUI

UnBlockGUI

UnBlock Analysis

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim BitOK and update features and information
Claim BitOK and update features and information
Claim TraceVeil and update features and information
Claim TraceVeil and update features and information