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
Connect blockchain activity to off-chain apps and devices. Monitor and secure DeFi applications. Build custom event triggers and power real-time automations. Create simple triggers that produce notifications for any blockchain transactions, even at scale. Create complex workflows spanning across multiple blockchains and off-chain apps. Add conditional logic, aggregate, format data and much more. Monitor any activity. Easily create automation connections between blockchains and apps with our quick monitoring wizard. For small businesses and personal users PARSIQ keeps Smart-Triggers organized and accessible. Large enterprises are provided with a dedicated infrastruсture and have the ability to fully customize their monitoring applications. PARSIQ provides all necessary delivery transports based on your specific needs, from emails to refrigerator smart-screen notifications.
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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
Organizations searching for a modular blockchain analytics and monitoring platform
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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
$41 per month
Billed annually
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 InformationPARSIQ
Founded: 2018
Virgin Islands
www.parsiq.net/en/
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Categories |
Categories |
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Integrations
Cardano
Chainlink
CoinGecko
CoinMarketCap
Polkadot
QuickBooks Online
Salesforce
Shopify
Slack
Solana
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Integrations
Cardano
Chainlink
CoinGecko
CoinMarketCap
Polkadot
QuickBooks Online
Salesforce
Shopify
Slack
Solana
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