Crypto Investigator
How We Shed Light on Crypto
More customers are using crypto. They're sending remittances via USDT. Receiving payments in Bitcoin. Converting between digital and traditional money like it's nothing. But here's the problem: when someone shows up with crypto, you can't see what you'd normally see with a bank transfer.
Start With a Wallet Address
When a customer wants to send or receive crypto, you get their wallet address as part of enhanced due diligence.
Analyze the Blockchain
Our system examines transaction history, maps network connections, and identifies risk patterns across the blockchain.
Risk Scoring You Can Trust
Dynamic 0-100 scoring based on multiple factors—mixing service usage, transaction patterns, connections to high-risk addresses.
See the Network Clearly
Interactive visualizations show multi-hop connections—see three levels deep into transaction networks to understand the full picture.
Document Your Decision
Generate comprehensive reports with visual evidence for regulators. Full integration with case management for seamless investigations.
Professional-Grade Investigation Tools
Stop sending wallet addresses to expensive third-party services. Stop guessing about crypto risk. Start conducting proper blockchain investigations with tools designed for institutions like yours.
Multi-Hop Network Analysis
Trace connections through multiple levels of transactions. See not just direct counterparties, but their connections too—revealing patterns invisible in simple transaction lists.
Spot the Red Flags
Automatically identify mixing services, unusual volume patterns, cross-chain activity, and DeFi protocol risks. The system knows what to look for.
Multi-Blockchain Coverage
Full support for Bitcoin and Ethereum networks, including all ERC-20 tokens like USDT. Expansion to Solana, Polygon, and cross-chain correlation coming soon.
Investigation Management
Internal tagging for tracking investigations, network topology exports for evidence, complete audit trails for every analysis performed.
Bring Blockchain Analysis In-House
This isn't basic sanctions screening. It's comprehensive blockchain analysis—transaction patterns, network connections, risk indicators—at a price that makes sense for emerging markets where crypto matters most.
Book a DemoCrypto & Digital Asset Compliance - FAQ
Frequently Asked Questions about Anqa's cryptocurrency compliance solutions for digital asset businesses, exchanges, and VASPs.
The cryptocurrency industry faces unique compliance challenges including pseudonymous transactions, cross-border operations, and rapidly evolving regulatory frameworks. Our solutions address these challenges with industry-specific expertise and technology.
We cover all key compliance areas including:
- Customer Due Diligence (CDD) for digital asset customers
- Transaction monitoring and suspicious activity reporting
- Sanctions screening for crypto transactions
- Travel rule compliance and information sharing
- Beneficial ownership verification for corporate customers
- Regulatory reporting and record keeping
Yes, we provide comprehensive compliance solutions for Virtual Asset Service Providers operating globally, ensuring they meet all applicable regulatory requirements.
We offer advanced transaction monitoring and blockchain analysis capabilities for suspicious activity detection, helping identify potential money laundering or other illicit activities.
Absolutely. We provide expert guidance on evolving crypto regulations across multiple jurisdictions, helping you stay compliant as regulations continue to develop.
We serve digital asset businesses, exchanges, trading platforms, and other Virtual Asset Service Providers (VASPs) across various jurisdictions.
Our solutions include comprehensive monitoring and reporting capabilities for cross-border transactions, ensuring compliance with international regulations and the travel rule requirements.
Yes, we offer sanctions screening specifically designed for crypto transactions, helping identify and block transactions with sanctioned entities or individuals.