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.
FinCEN/OFAC/AML – ready
126 Million+ entities
Result in seconds
Bank-grade 2048 bit SSL
We Help Businesses Stay Compliant
“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
“AnChain.AI's intelligence API engine provides essential AML security for our trading ecosystem.”James JuCEO of Bluehelix
“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.
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.
Easy To Use
Integrating with BEI API is as simple as making a GET HTTP request. Try live demos and code examples in Command line, Python and Node.JS