BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
TINCheck

TINCheck

Sovos
BlockchainAnalysis.io TINCheck

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BlockchainAnalysis.io:

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.
TINCheck:

About

TINCheck is a tax identification verification platform powered by Sovos that helps businesses validate TIN and name combinations against IRS records and multiple global databases. The platform provides real-time, bulk, and API-based TIN matching services that help organizations reduce compliance risks, prevent fraud, and avoid costly IRS penalties. Businesses can verify vendors, gig workers, customers, and suppliers quickly through automated identity validation processes that support secure onboarding workflows. TINCheck screens data against more than 20 global databases, including IRS records, OFAC sanctions lists, Death Master File records, and international watchlists. The platform supports compliance initiatives such as KYC and AML by helping organizations identify high-risk individuals and entities during onboarding. Businesses can integrate TINCheck’s API directly into their systems to automate tax ID verification and streamline operational efficiency.
BlockchainAnalysis.io:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
TINCheck:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
BlockchainAnalysis.io:

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.
TINCheck:

Audience

TINCheck is designed for businesses, financial institutions, payroll providers, compliance teams, and organizations that need secure tax ID verification, fraud prevention, and regulatory compliance solutions for customer and vendor onboarding
BlockchainAnalysis.io:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
TINCheck:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
BlockchainAnalysis.io:

API

Offers API Not Supported
TINCheck:

API

Offers API Not Supported
BlockchainAnalysis.io:

Screenshots and Videos

TINCheck:

Screenshots and Videos

BlockchainAnalysis.io:

Pricing

$19/month
Free Version Supported
Free Trial Supported
TINCheck:

Pricing

$19.95/month
Free Version Not Supported
Free Trial Not Supported
BlockchainAnalysis.io:

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
TINCheck:

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
BlockchainAnalysis.io:

Pros & Cons from Real Users

Pros

  • I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

Cons

  • I didn't find anything yet. Maybe what it would be nice would be to have a windows app
BlockchainAnalysis.io:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
TINCheck:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
BlockchainAnalysis.io:

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
TINCheck:

Company Information

Sovos
Founded: 1979
United States
tincheck.com
BlockchainAnalysis.io:

Alternatives

TINCheck:

Alternatives

BlockchainAnalysis.io:
TINCheck:
Sovos

Sovos

4.5 out of 5 stars
BlockchainAnalysis.io:
TINCheck:
BlockchainAnalysis.io:
TINCheck:
BlockchainAnalysis.io:
TINCheck:
BlockchainAnalysis.io:

Categories

TINCheck:

Categories

Tax Compliance Supported
BlockchainAnalysis.io:

Integrations

Sovos Not Supported
TINCheck:

Integrations

Sovos Supported
BlockchainAnalysis.io:
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Claim BlockchainAnalysis.io and update features and information
TINCheck:
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