Building trust and making compliance easy

Financial crime insight that puts you in control

We help our customers experience the most insightful and powerful tools for AML compliance.

TARGET CUSTOMERS

   Financial Institution    

    Blockchain Industry  

         Government            

• Banking

• Insurance

• Regulators

• Financial Intelligence

• Exchanges

• Security token offering

• Custodian

UnBlockGUI - Investigation Software Suite

Automate Know Your Customer and Know Your Transaction

(KYC & KYT) process and reduce false positives by 90%

• Identify Suspicious People

Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups.

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• Insightful Finding Investigation

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Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock has been used successfully in court cases worldwide.

• Cross-chain support

Seamlessly trace transactions between Bitcoin, Bitcoin Cash, Ether, Litecoin, and other popular cryptocurrencies.

UnBlock Restful Web API 

Universal Blockchain Analysis RESTful API for automation

Real-time transaction screening

Via the KYT API, monitor large volumes of activity and identify high risk transactions on a continuous basis. Periodic reviews of your user base includes the latest data.

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Case management capabilities

Open and close case reviews per user and keep a record of decisions. Information can be exported and used in AML reporting.

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Enhanced due diligence

At the individual user level, trace the flow of funds for a specific transaction via a direct link to UnBlockGUI.

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KYT for Token Issuers

Assess risk of exposure to illicit activity specific to token issuers at point of issuance or redemption, and all transactions in between involving the token.

UnBlock Strength

Most Proprietary Data

Collected proprietary dark web Illegal transaction data since 2012, in addition to what others are doing.

AI Predictive Model

MIT/CMU researchers build predictive models to prevent suspicious activities before transactions/loss happen

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Cross-Chain Tracing

Able to trace multiple chains all in once, support fiat-crypto, crypto-crypto tracing with Private Coin Solution.

PARTNERS/ INVESTOR

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