Scorechain
Blockchain AML screening
Agents screen blockchain addresses, trace fund flows and inspect transactions for compliance investigations.
- Screen this Bitcoin address for risk
- Trace where the funds in this transaction went
- Search for the entity behind this Ethereum wallet
How it works
Click Connect and log in on Scorechain’s own page. By default each person connects their own account, and an agent acts as whoever asked it.
- Developer
- Scorechain S.A.
- Category
- Security
- How it connects
- Log in with Scorechain
- Agents can
- Read, and change what an admin allows
- Website
- scorechain.com
