Real-time KYC/AML for easy compliance and
effective monitoring
KYC/AML platform that gives deep insights into every transaction, empowering you to make informed
decisions
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

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Banking
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Insurance


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Regulators
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Financial Intelligence
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Exchanges
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Security token offering
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Custodian
ABOUT UNBLOCK ANALYSIS

UnBlockGUI - Investigation Software Suite
Automate Know Your Customer and Know Your Transaction
(KYC & KYT) process and reduce false positives by 90%
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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.
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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.
OUR PRODUCT

Jon Doe
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Jane Doe
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James Doe
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James Doe
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James Doe
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Ernie Ho
CEO
Former MIT Media Lab and CSAIL AI Researcher
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Master in Robotics, CMU
Zhi Qian
R&D Lead
MIT PhD in Computer Science
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Researchers on Application of AI to Finance
John Lin
CTO
Former CTO and cofounder of Yamkr Inc
APICTA Software Competition World Champion
Spencer Lin
COO
Serial Entrepreneur
Former CEO and founder of Yamkr Inc.
MEET THE TEAM
PARTNERS/ INVESTOR
