OnChainRisk vs. Peregrine Comparison


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About OnChainRisk is a wallet risk screening and blockchain investigation API for checking wallet risk, tracing fund flows, and identifying high-risk signals on supported networks. Screen wallet and token addresses for risk signals, review counterparties and labels, and integrate checks via a sandbox-first REST API. Free tier available; Pro from $49/month. Self-serve, no sales calls.	About Peregrine makes it easy to document and control digital asset transactions according to global compliance regulations. Peregrine's front-end user interface enables your token to apply rulesets for regulatory compliance, anywhere in the world. Create whitelist, blacklist and other rules for your tokens prior to transacting. Peregrine can also connect users to compatible Know your Customer (KYC) verification services, and easily implement Anti-Money Laundering (AML) and other rules as compliance legislation evolves. Peregrine is the first compliance solution that is purpose-built to support non-custodial infrastructure offering unique attributes previously only possible with centralized token technologies. Peregrine allows for digital assets to operate without the need for costly custodial solution providers or expensive insurance requirements. Ensure that all transactions meet required regulatory checks prior to posting to the blockchain-based on the location of transaction origination.
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 Compliance teams, crypto investigators, exchanges, OTC desks, wallets, and developers who need wallet risk screening and fund-flow investigation.	Audience Companies and enterprises searching for a digital asset compliance solution to document and control digital asset transactions
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 No images available	Screenshots and Videos View more images or videos
Pricing $49/month Free Version Free Trial	Pricing No information available. Free Version Free Trial
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 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
Training Documentation Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information OnChainRisk Founded: 2026 Armenia onchainrisk.io	Company Information Peregrine United States getperegrine.com
Alternatives Coinbase Analytics Coinbase	Alternatives AML Quppy Bot
BitOK	Notabene
TRM Labs	Chainalysis
Notabene	ComplyAdvantage
Merkle Science View All	NAKA View All
Categories Crypto Compliance	Categories Crypto Compliance

Integrations Ethereum View All 1 Integration	Integrations Ethereum
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