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.

About BlockchainAnalysis.io

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.

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Pricing

Starting Price:
$19/month
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

No integrations listed.

Ratings/Reviews - 1 User Review

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
More Reviews Write a Review

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io

Videos and Screen Captures

Infrastucture Layer for Digital Assets

Infrastucture Layer for Digital Assets

Infrastucture Layer for Digital Assets Wallet Screening Investigation & Forensic Investigation & Forensic KYT & Intelligence Tax & Audit
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

BlockchainAnalysis.io Frequently Asked Questions

Q: What kinds of users and organization types does BlockchainAnalysis.io work with?
Q: What languages does BlockchainAnalysis.io support in their product?
Q: What kind of support options does BlockchainAnalysis.io offer?
Q: What type of training does BlockchainAnalysis.io provide?
Q: Does BlockchainAnalysis.io offer a free trial?
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BlockchainAnalysis.io Product Features

BlockchainAnalysis.io Verified User Reviews

Write a Review
  • A BlockchainAnalysis.io User
    CLO
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Deep review"

    Posted 2026-07-28

    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

    Overall: Overall the program is very good considering that has also a free and a paid version. I really like it

    Read More...
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