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About

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

About

SoChain is a blockchain explorer that crypto users can use to explore the Bitcoin blockchain and other blockchains. SoChain also offers APIs. SoChain's fast blockchain API is the easiest, most cost-effective way to build applications on Bitcoin, Litecoin, Dogecoin, Zcash, and Dash. We also offer Test Networks for developers to get started in a sandbox environment. Currency is just the first application of the Blockchain, and there's alot more to come. We're helping you make the future happen. This API is fast, and free. If you'd like to see more features, or if you need an obscenely large number of API calls, talk to us. We're happy to help. Accessing the SoChain API is simple. Whichever programming language you use, you can call our REST API using any HTTP adapter. For accessing this API using Ruby or Ruby on Rails, we recommend using the HTTPClient gem.

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

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

Audience

Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities

Audience

Crypto and blockchain enthusiasts interested in a blockchain explorer and crypto APIs

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

Contact Crystal Team to request pricing details
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Supported
Free Trial Not Supported

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

Reviews/Ratings

Overall 5.0 / 5

Pros & Cons from Real Users

Pros

  • Please check my transaction coming I've been waiting since yesterday but it hasn't reflected

Cons

  • I don't like delay when expecting coin on my wallet

Training

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

Training

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

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Company Information

SoChain
sochain.com

Alternatives

Alternatives

Categories

AML Supported
Crypto Compliance Supported

Categories

Blockchain APIs Supported
Crypto APIs Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Not Supported

Integrations

21 Travel Rule Supported
Bitcoin Not Supported

Integrations

21 Travel Rule Not Supported
Bitcoin Supported
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information
Claim SoChain and update features and information
Claim SoChain and update features and information