Cryptocurrency Risk Scoring & Compliance Solutions
BitRank Verified is an advanced blockchain intelligence software by Blockchain Intelligence Group that provides fast, easy, and accurate blockchain transaction monitoring and risk scoring of cryptocurrency transactions and wallets since 2015.
Simplified Risk Management & Compliance
Designed for financial institutions, regulators and Virtual Asset Service Providers (VASP’s) like exchanges, BitRank Verified ensures a safe and compliant environment by alerting or stopping transactions with illicit actors, sanctioned entities, and risky activities, like scams and darknet markets.
Trusted by:
Custom Risk Profiles
Create custom risk profiles based on your risk appetite. Have granular control over the risk scores of various BitRank score parameters.
Suggest Attributions
Suggest attributions for cryptocurrency addresses based on your internal investigations. Add flags, entities or labels to addresses to boost your compliance efforts.
Stay Compliant with BitRank Verified
Financial institutions and crypto companies rely on BitRank Verified to avoid transacting with high-risk cryptocurrency wallets.
Suggest Attributions
Suggest attributions for cryptocurrency addresses based on your internal investigations. add flags, entities or labels to addresses to boost your compliance efforts.
Reliable API
Our API can deliver 7 billion calls per month, with data, scanned and updated in real-time.
How it Works
Process Billions of Data Points
BitRank Verified processes billions of data points to assess crypto addresses and transactions, generating risk results that are easy for both internal and external financial professionals to present and understand.
Get Extensive Results
The results, along with the risk rating, also show the Entity that controls the address and the activity the address is involved in a flag. The flags can include activities ranging from fraud, to mixers, terrorism financing, sanctioned addresses, CSAM and more.
Customize Your Reports
BitRank Verified generates comprehensive, customizable, Enhanced Due Diligence (EDD) Reports, streamlining the compliance and reporting process and supporting informed decision-making.
Easy to Use Case Management System
The built-in case management system allows compliance professionals to create a case to assess each transaction that does not meet the organization’s risk threshold and act accordingly. It is designed to facilitate compliance teams to collaborate and resolve open cases.
BitRank Verified API
Our API offers seamless, real-time integration for cryptocurrency risk assessment, allowing businesses to instantly monitor and score transactions and wallets. Our API helps automate compliance processes by detecting risky activities, such as interactions with sanctioned entities, blacklisted addresses, darknet markets, scams, and ransomware-related deposits. Allow 8 -12 hours for integration.
What Our Clients Say About Us
Julia Baranovskaya
"Prior to implementing the Blockchain Intelligence Group, we had to investigate the transactions on a one-by-one basis, and that was taking a significant amount of time from everyone on the team. Also, not all the transactions were reviewed. With the implementation of BitRank®, we are able to screen all the transactions coming in and out and quickly and efficiently review the movement of crypto assets.”
Farhad Chowdhury
"ClearBank is thrilled to announce Blockchain Intelligence Group as our vendor to mitigate crypto risk for our customers using Entity Explorer and BitRank Verified. Blockchain Intelligence Group is the ideal partner. The support from their team is outstanding and we are closely aligned in our missions to provide safe and secure banking services to the cryptocurrency world."
George Bordianu
"The team at Blockchain "Intelligence Group showed both knowledge and flexibibilty in understanding our requirements and designing a custom testing methodology tailored to our needs as a custodian. We work with them regularly and enjoy it every time we do, and would recommend it to anyone that has similar needs."
"BitRank has become a critical tool for APG in conducting enhanced due diligence on potential and existing clients to verify transactional risk. Based on the results provided by BitRank, we gain guidance on the corrective actions to take as a Digital Assets Service Provider, duly authorized by the National Commission of Digital Assets of El Salvador."
Stay Compliant with BitRank Verified®
Financial institutions and crypto companies rely on BitRank Verified to avoid transacting with high-risk cryptocurrency wallets.
Related Resources
Request a demo
Please fill out the form to get started.
- [email protected]
- Canada | USA I France
- Social Media
