BlockchainAnalysis.ioAletheia Tech Ltd
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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
Embed notifications and cross-chain messaging into your decentralized applications, or use the Notifi Hub. Notifi powers personalized interactions and cross-chain communications between web3 builders and their users. Subscribe to activities you care about like DAO proposals, transaction alerts, NFT signals, whale watch, & more. Use our SDK to get out of the box notifications for your users. Build powerful widgets to allow anyone to instantly get alerts and notification history without the headache. See all of your activity in one place, and take care of any time sensitive action items like DAO proposals and auction bids. Create your own list of ETH and SOL whale wallets to get transaction notifications. 24h summaries of the most active wallets, top NFT collections, and most traded collections. Powered by Hyperspace.
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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
Anyone looking for a notification and cross-chain messaging solution to reach and engage their users
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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 Videos |
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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 InformationNotifi
Founded: 2022
United States
notifi.network/
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Categories |
Categories |
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Integrations
Acala
Aptos
Bonfida
Ethereum
Hubble
NEAR
Polygon
Solana
Sui
Telegram
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Integrations
Acala
Aptos
Bonfida
Ethereum
Hubble
NEAR
Polygon
Solana
Sui
Telegram
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