Who owns and operates CoinForensics?
CoinForensics is the proprietary technology arm of ComplyChain Solutions, a premier blockchain forensic and regulatory advisory firm based in Wyoming, USA. Our platform was built by investigators to solve the specific limitations of legacy compliance software.
Is CoinForensics a custodial tool?
No. We are a non-custodial compliance layer. We analyze on-chain and off-chain data via API without ever touching or holding your digital assets.
Which blockchains do you support?
We provide deep, real-time coverage for BTC, ETH, SOL, and 50+ other chains, including major stablecoins (USDT/USDC) and L2 scaling solutions.
How does the AI detect fake IDs or deepfakes?
Our Identity Matrix utilizes advanced neural networks to conduct pixel-level analysis on identity documents. It detects font inconsistencies, holographic mismatches, and screen-replay signatures (deepfakes) that are invisible to the human eye.
Is your platform compliant with global privacy laws (GDPR/CCPA)?
Yes. CoinForensics is built with “Privacy by Design.” While we retain data for the 5-year period required by global AML mandates, all data is encrypted (AES-256) and siloed to ensure institutional-grade security.
What is the “Practitioner-Led” difference?
Most platforms are built by software engineers. CoinForensics was built by the advisory team at ComplyChain who have managed actual FINTRAC and FinCEN audits. Our software provides “Defensible Intelligence”—meaning we give you the context needed to explain a risk score to a regulator.
Do you offer custom pricing for startups or small VASPs?
Absolutely. We believe in growing with our clients. Our tiers start at $599/mo for emerging platforms, providing access to the same high-level forensic tools used by global institutions.
Can we export reports for audits?
Yes. All investigations and monitoring hits can be exported as high-fidelity, timestamped PDF reports. These are designed to be “Audit-Ready” for regulators, banks, or internal legal reviews.