BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
Zelthy Compliance

Zelthy Compliance

Healthlane Technologies
BlockchainAnalysis.io Zelthy Compliance

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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.
Zelthy Compliance:

About

Zelthy Compliance is a compliance monitoring platform for pharmaceutical and life sciences organizations. It maps regulatory changes to affected policies, procedures, programs, and owners, while AI agents monitor business processes for potential risks. Teams manage policy and SOP lifecycles, audits, corrective actions, conflict-of-interest disclosures, outside-activity approvals, and escalations. A policy-grounded copilot provides answers linked to internal procedures and routes complex questions for review. The platform supports transparency reporting, including Sunshine Act, EFPIA, and Open Payments workflows, plus OIG, OFAC, and sanctions screening. Zelthy also describes modules for GxP documentation and 21 CFR Part 11 audit trails. Integration options include life sciences and business systems, REST APIs, SFTP, and webhooks. It is designed for compliance, ethics, and risk teams overseeing pharmaceutical operations.
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
Zelthy Compliance:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises 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.
Zelthy Compliance:

Audience

Life sciences compliance, ethics, and risk teams
BlockchainAnalysis.io:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Zelthy Compliance:

Support

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

API

Offers API Not Supported
Zelthy Compliance:

API

Offers API Supported
BlockchainAnalysis.io:

Screenshots and Videos

Zelthy Compliance:

Screenshots and Videos

No images available
BlockchainAnalysis.io:

Pricing

$19/month
Free Version Supported
Free Trial Supported
Zelthy Compliance:

Pricing

No information available.
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
Zelthy Compliance:

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
Zelthy Compliance:

Training

Documentation Not 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
Zelthy Compliance:

Company Information

Healthlane Technologies
Founded: 2017
India
www.zelthy.com/solutions/compliance
BlockchainAnalysis.io:

Alternatives

Zelthy Compliance:

Alternatives

No Alternatives
BlockchainAnalysis.io:
BlockchainAnalysis.io:
BlockchainAnalysis.io:
BlockchainAnalysis.io:
Zelthy Compliance:
BlockchainAnalysis.io:

Categories

Zelthy Compliance:

Categories

Compliance Supported
BlockchainAnalysis.io:

Integrations

Cvent Event Management Not Supported
Docusign Not Supported
IQVIA Not Supported
SAP Concur Not Supported
Salesforce Not Supported
Snowflake Not Supported
TraceLink Not Supported
Veeva CRM Not Supported
Veeva Vault Not Supported
Zelthy Compliance:

Integrations

Cvent Event Management Supported
Docusign Supported
IQVIA Supported
SAP Concur Supported
Salesforce Supported
Snowflake Supported
TraceLink Supported
Veeva CRM Supported
Veeva Vault Supported
BlockchainAnalysis.io:
Claim BlockchainAnalysis.io and update features and information
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Zelthy Compliance:
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