BlockchainAnalysis.ioAletheia Tech Ltd
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KYCsphereDivas Software
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Related Products
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About
BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports.
One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO.
Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.
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About
KYCsphere is an AI-powered KYC & AML compliance platform unifying the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a cloud-native SaaS solution built on Microsoft Azure.
The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR & CTR filing) in one system.
Machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives. Compliance teams configure workflows and risk rules without IT involvement via no-code tools.
Aligns with FinCEN, OFAC, FATF, and EU AML Directives. No hardware investment needed — deploys in days, scales automatically, and maintains full audit trails across all jurisdictions.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
VASPs and crypto exchanges, banks and payment firms, law firms, notaries and accountants, auditors, crypto funds and OTC desks — compliance officers, MLROs and legal teams with digital-asset AML/KYC obligations.
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Audience
Banks, credit unions, fintechs, money services businesses, insurance companies, securities firms, real estate agencies, and gaming operators with KYC & AML compliance obligations.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
$19/month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
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Company InformationDivas Software
Founded: 2000
India
www.divassoftware.com
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Integrations
No info available.
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Integrations
No info available.
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