BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
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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.

About

Wirestork is a legal intelligence platform serving individuals, employers, recruiters, law firms, and banks across the UAE, Saudi Arabia, and Bahrain. With 126,000+ verified checks completed and a 4.8/5 rating, Wirestork delivers human-verified UAE travel ban checks, court case checks, police case checks, labour ban checks, and corporate background screening — all from one platform. Built for compliance teams and HR departments, Wirestork also offers global sanctions screening across OFAC, Interpol, EU, UK, and 310+ watchlists, AML screening, PEP checks, and vendor due diligence. An integrated attorney network provides on-demand legal consultation, travel ban appeal support, and UAE company formation services. Zero office visits. No hourly billing. GDPR and SOC 2 aligned. Key services: UAE travel ban check · background screening UAE · court case check · sanctions screening · AML compliance · lawyer on call.

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

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.

Audience

Expats in the UAE/GCC, Job seekers, Individuals checking legal status, People facing travel bans, HR departments, Employers, Recruiters, Banks, Financial institutions, Compliance teams, Law firms, Government contractors, Vendors, NRIs, AML officers, KYC teams, Corporate background screeners, Legal professionals, Business owners in the GCC, Saudi Arabia residents, Bahrain residents

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

Screenshots and Videos

No images available

Pricing

$19/month
Free Version
Free Trial

Pricing

$200/month
Free Version
Free Trial

Reviews/Ratings

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

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

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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io

Company Information

Wirestork
Founded: 2017
United Kingdom
wirestork.com

Alternatives

Alternatives

No Alternatives

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Claim Wirestork and update features and information
Claim Wirestork and update features and information