Building Trust in
Unblock Analysis is a blockchain analytics company, providing real-time KYC/AML transaction monitoring solution
Trusted by Leading Organizations
Industries
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.
Financial Institutions
Customer risk assessments Comprehensive account management AML consulting services
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
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.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.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
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.
Artificial Intelligence
We cluster the transaction flow using AI. We find suspicious pattern of transaction flow using AI.
Recognition from global governments
G20 BIS NYDFS Japanese FSA
Suspicious Activity
Unblock KYT detects patterns from darknet markets and scams to anomalous transactions
Real-time Alerts
Use KYT to prevent withdrawals to blacklisted addresses and freeze deposits from hacks
Batch Scanning
Scan multiple addresses at a time
Address Labeling
Label multiple addresses at a time
Suspicious Case Management
Open a case to investigate individual address
Incident Management
Open an incident to investigate multiple addresses
Configurable Parameters
Configure risk levels of different categories and suspicious transaction
Clustering and Visualization
Cluster billions of addresses into clusters to visualize the transaction clearly
Timeline
Contact Us
Contact Us
USA +1 (412) 499-2047
company@unblock-analysis.com
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