Blockchain AML service
See a risk in the sea of crypto
Risk off
By checking your crypto funds with CoinC you minimize the risk of being involved in laundering schemas
Regulation
Blockchain is an open network that could be used both by legal and illicit actors
Check up
CoinC helps to check AML risk of crypto addresses and transactions you are working with
Platform features
Technology and Data
We've gathered unique database of owners of crypto addresses utilizing both automated on-chain analysis algorithms and highly experienced investigation team
Search and Explorer
Instant access to data on crypto transactions, addresses and entities
Visualization
By gradually adding transactions to the graph, analysts can trace long chains and identify illegal origins of funds in complex fraudulent schemes
API integration
The use of API facilitates the processing of client's requests and helps check transactions faster based on their risk score
Want to try now?
Get in touch for a demo version of the AML CoinC
Uniqueness of the CoinC
Proprietary machine learning algorithms
Close cooperation with market participants and regulators
Highly-skillful investigation team
Lightning-fast database
Risk scoring system based on direct and indirect exposure
We have
our own database based on algorithms developed internally by the company. The team of analysts replenishes and improves it, further enriching it with data from the largest blockchain databases.
Road map
We launched the Platform in 2023 and here is how we are going to grow
1 
Done
- Explorer of BTC transactions, addresses and entities
- AML Risk Score calculation
- Search and explore addresses, transactions, entities
- Visualization of transactions and addresses
2 Ready
- Unique database of crypto crimes
- Automated checks through API
- Direct and indirect interaction analysis for BTC
- Visualization of direct and indirect interactions
3 In progress
- Case management for investigations
- Indirect interaction analysis for ERC20 and TRC20
- In-depth analytical reports
- Display of entities (owners) by indirect transactions
4 Coming soon
- BSC and other blockchains support
- Transactions monitoring and notifications
- Visualization by entities
- Export of analytical reports
More Q&A
Who needs it?
Every platform that receives or sends crypto should check its addresses and transactions.
Is it compliant?
Yes, CoinC follows the requirements from FATF and the best industry practices.
How does it compare to other AML platforms?
We're fully in line with the leading blockchain analytics platform.
How do I pay?
You can pay in crypto or bank transfer. The web platform is subscription-based with full access to the API.
How much does it cost?
It depends on how many users and checks you require. Please get in touch to get your quote.
How do I benefit from using it?
You minimize the risk of illicit crypto affecting your wallet. High AML risk in the worst case scenario may result in blocking of your assets.
How long does it take to implement?
The web platform is ready for you instantly. API integration is JSON-based, so may require minimum development effort on your side.
Can you help me find my stolen crypto?
Yes, we conduct on-chain investigations of crypto crimes and may help you find where the stolen funds go as long as there is technical possibility to do so. Please get in touch with us to discuss.
If you have questions — feel free to contact us at any time!