VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Provides comprehensive on-chain entity due diligence and analytics dashboards.
Assess financial crime risk when engaging VASPs and crypto businesses.
| Attribute | Elliptic Discovery | Merkle Science KYBB, Merkle Science Onchain Pulse | |
|---|---|---|---|
| Provider |  |  | |
| Founded | 2013 | 2018 | |
| Sells To | — | B2B | |
| Pricing Model | — | B2B SaaS | |
| Ownership | Venture-backed | Venture-backed |
Provider
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Provider
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Unit21 product deploying AI agents across financial crime investigation workflows.
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Unit21 product deploying AI agents across financial crime investigation workflows.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
BitGo API: Institutional digital asset infrastructure with wallet, custody, and blockchain data APIs.
BlockCypher APIs: unified blockchain web services for building multi-chain applications.
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Coinbase Developer Platform: APIs, wallets, and onchain tools for building crypto applications.
Merkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
Blockdaemon RPC API: institutional node infrastructure, data APIs and staking services.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
Precise, easy-to-use AML platform for rapid activation.
BitGo Wallet Services: institutional wallet infrastructure with hot, cold and self-custody options.
