BitRank Verified - Blockchain Intelligence Group

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Digital Asset Risk Management & Compliance

BitRank Verified® ensures compliant cryptocurrency transactions. Monitor real-time transactions using our API and automatically catch any high-risk transactions. Risk flags range from fraud, to mixers, terrorism financing, sanctioned addresses, CSAM and more. Automate SAR’s and Enhanced Due Diligence Reports.

Stay on Regulators’ Good Side

Financial institutions and crypto companies rely on BitRank Verified® to avoid intrusive and costly audits.

Know your transaction

Know your transaction

BitRank Verified® monitors 1M+ digital assets across BTC, ETH, TRX, BNB, XRP, XLM and more. Our algorithms scan all the addresses involved in a transaction for inherent risks.

Real-Time Monitoring, Compliance, and Trust

BitRank Verified® simplifies crypto and digital asset compliance. Its vigilant monitoring, customizable risk ratings, and automated reporting instill confidence in mitigating risk associated with on-chain activity.

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