AML COMPLIANCE IN 7 LINES OF CODE

BEI™ API

Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant.

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Compliance

FinCEN/OFAC/AML – ready

Comprehensive

126 Million+ entities

Fast

Result in seconds

Secure

Bank-grade 2048 bit SSL

100+

VASP customers

We Help Businesses Stay Compliant

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“AnChain.AI’s analytics and support help us take a proactive stance towards security, ensuring that our customers can trade with confidence.”
Shupeng WuCTO of Huobi

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“AnChain.AI's intelligence API engine provides essential AML security for our trading ecosystem.”
James JuCEO of Bluehelix

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“AnChain.AI's comprehensive blockchain ecosystem intelligence infrastructure plays an instrumental role in our efforts to build the most secure and easy-to-use crypto platform.”
Adel GhoumaCBO and Co-founder of Cryptovoucher.io

Address Identity Labelling

AI-powered intelligence, connecting wallet addresses to real-world entities. Identify key market players and bad actors alike within your cryptocurrency business economy.

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Holistic Risk Scoring

Our patented machine learning risk engine inferred risk score based on compliance related transactions such as suspicious activity, behavior patterns and more.