Building Trust in

Unblock Analysis is a blockchain analytics company, providing real-time KYC/AML transaction monitoring solution
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Trusted by Leading Organizations
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Industries
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Virtual Assets Service Providers (VASPs)
  Help virtual assets service providers comply with local regulations with easy-to-use interface and high accuracy.
  Collect blacklist data since 2012. The only solution recognized  and sponsored by G20 and PwC, serving global jurisdictions.
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Financial Institutions
  Customer risk assessments
  Comprehensive account management
  AML consulting services
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Governments
  Help law enforcement officers understand the traces of criminals so that they can be brought to justice.
  Visualized transaction flow for investigators.
  Open intelligence service.
Product
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1. Address Scanning
  Assist compliance officers to scan through virtual assets across multiple ledgers and generate suspicious activity report (SAR) automatically, which can be used to report to regulators.
   Provide user-friendly graphical user interface for compliance officers to investigate and plug-and-play APIs for developers to integrate within days.
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2. Address Analysis
  Analyze the risk of virtual assets and explain the reasons of potential risk with clear visualization and descriptions.
   Detailed descriptions help compliance officers and executives save time and effort to generate reports complied with regulations and understood by regulators.
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3. Suspicious Transaction Report
  Design the suspicious activity reports with PwC global compliance experts.
   The platform has been recognized by G20, BIS, and global governments.
Features
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Huge Proprietary Blacklist
  Earliest pioneer to trace the cryptocurrency money laundering since 2012.
  Our database includes over billions of virtual assets transaction records.
  Collected over billion of transaction data across thousands of virtual assets in real-time.
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Artificial Intelligence 

  We cluster the transaction flow using AI.
  We find suspicious pattern of transaction flow using AI.
 
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Recognition from global governments
  G20 
  BIS
  NYDFS
  Japanese FSA
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Suspicious Activity
Unblock KYT detects patterns from darknet markets and scams to anomalous transactions
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Real-time Alerts
Use KYT to prevent withdrawals to blacklisted addresses and freeze deposits from hacks
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Batch Scanning
Scan multiple addresses at a time
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Address Labeling
Label multiple addresses at a time
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Suspicious Case Management
Open a case to investigate individual address
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Incident Management
Open an incident to investigate multiple addresses
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Configurable Parameters
Configure risk levels of different categories and suspicious transaction
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Clustering and Visualization
Cluster billions of addresses into clusters to visualize the transaction clearly
Timeline
Contact Us
Contact Us
电话
USA +1 ‪(412) 499-2047‬
邮箱
company@unblock-analysis.com
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