A Unified Ecosystem for Blockchain Transparency and Risk Management.
The CoinForensics platform combines high-speed AI automation with deep-chain forensic data. Our modular tools integrate seamlessly into your existing workflow, providing a single source of truth for all compliance and investigative needs.
AI-Driven Identity Verification (KYC/KYB)
The Technology: Our identity engine goes beyond simple document checks. Utilizing advanced neural networks, we verify global identities in real-time while detecting sophisticated deepfakes and synthetic ID attempts.
- Key Feature: Biometric “Liveness” detection.
- Key Feature: Automated screening against 500+ global Sanctions and PEP lists.
Real-Time Transaction Monitoring
The Technology: Continuous, live surveillance of on-chain activity. Set custom risk parameters that match your firm’s risk appetite. Our engine scores every transaction, alerting you instantly to links with mixers, darknet markets, or sanctioned clusters.
- Key Feature: Support for 50+ blockchains including BTC, ETH, and SOL.
- Key Feature: Customizable “Risk Score” thresholds and API alerts.
Institutional Case Management
The Technology: The command center for your compliance team. Centralize every investigation, store evidence securely, and generate signed, forensic-grade PDF reports that are ready for regulatory or legal submission.
- Key Feature: Collaborative workspaces for multi-investigator teams.
- Key Feature: Audit-ready report exports for FinCEN, FINTRAC, and MiCA.
Engineered for Performance
- API-First Infrastructure: Every tool in our platform can be accessed via a robust REST API for custom enterprise integrations.
- The Intelligence Matrix: Our proprietary database, curated by ComplyChain Solutions, provides the high-fidelity attribution that generic tools miss.
- Non-Custodial Data: We provide insights without ever touching your private keys or assets.