SecureBit Recovery Integrates with Zapier to Streamline Compliance Workflows
How the integration helps compliance teams automate risk intelligence workflows no coding or technical skills required.
Financial Institutions
Crypto AML Toolset for Financial Institutions
Strengthen due diligence with entity risk insights, using a scalable solution to detect illicit activity and manage financial crime risk across your institution.
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All Compliance Essentials in One Tool
Instant Risk Assessment
Get risk reports to detect suspicious transactions and entities and prevent money laundering, terrorist financing, and other financial crimes.
View feature →Monitoring & Alerts
Track transactions in real time with customizable alerts, AI-powered prioritization, and smart filters for fraud and sanctions risks.
View feature →Enhanced Due Diligence
Perform due diligence on counterparties with full visibility into the source and destination of funds, as well as other entity exposure data.
View feature →Data Storage
Stay fully up to date with new labels and features, while keeping all monitoring requests and data securely within your organization.
View feature →Services & Solutions
Assess Risk in Real Time
- Identify AML risks for any address or transaction in seconds, based on the source and use of funds, as well as the entity's profile and behavior.
- Access all categories of risk sanctions, PEPs, fraud, darknet activity, and scams automatically flagged using verifiable regulatory and threat intelligence data.
- Get complete transaction data and export it in JSON or CSV for SAR filing or regulatory audits.
Monitor Transactions with Instant Alerts
- Set up and receive customized alerts based on your compliance policies, rules, scoring profiles, and thresholds.
- Analyze client crypto deposits and withdrawals for potentially illegal activity across swaps, smart contracts, and multi-hop transactions.
- Use AI-powered prioritization and test alert scenarios to reduce team overload and cut compliance costs.
Perform Entity Due Diligence
- Get a complete picture of on-chain, off-chain, and regulatory compliance data to speed up crypto entity onboarding and perform enhanced due diligence effectively.
- Access the 92K+ entity database with comprehensive features: ownership, status, services, jurisdiction limitations, privacy coin support, and more.
- Generate KYB reports for custom time periods with all transactions and counterparties.
Ensure Data Privacy
- Choose on-premise, cloud, or hybrid deployment depending on your internal data governance and security policies.
- Get a tailored setup on your infrastructure, ensuring full data privacy.
- Maintain complete data ownership, with all data kept fully within your organization.
Manage AML Risks with a High-Performance Toolset
Request Assistance and experience enterprise-grade blockchain compliance at scale.
Request AssistanceWhy Choose SecureBit Recovery
98%
Market Cap Coverage
Explore nearly all major digital assets with 700M+ attributed addresses, updated daily for complete market clarity.
92K+
Crypto Entities
Access a vast, constantly updated database of licensed and emerging crypto entities worldwide to know your counterparties.
100%
Verifiable Data
Access all important entity-related data like description, jurisdictions, compliance and contact info to see the full picture.
Trusted by Industry Leaders
★★★★★
Smarter compliance workflows
"SecureBit Recovery's solution has clearly improved our compliance investigations and on-chain analysis processes. Its detailed data visualization, extensive attribution and structured reporting allow us to make faster, better-informed decisions in our day-to-day compliance operations."
Konstantin Anissimov
CEO at Currency.com
★★★★★
A trusted ally in the Global AML Coalition!
"The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. SecureBit Recovery has been identified as an organization whose mission aligns with this cause."
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair
★★★★★
Seamless integration & exceptional support
"SecureBit Recovery has been an invaluable partner, providing exceptional software solutions that seamlessly integrate with our identity verification services. Their proactive, problem-solving approach enhanced our efficiency and strengthened compliance."
Bryan Noller
Director of Sales at ARGOS Identity
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FAQ
What is SecureBit Recovery?
SecureBit Recovery is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We support over 700K digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 500K AML checks and monitor 30 million wallets every day with an average response time of just 500ms.
Which blockchains does SecureBit Recovery analyse?
Currently the following blockchains are supported:
- Bitcoin (BTC), Bitcoin Satoshi Vision (BSV), Litecoin (LTC)
- Ethereum (ETH), including top ERC-20 tokens
- Tron (TRX), including top TRC-20 tokens
- Binance Coin (BNB), Polygon (MATIC), Arbitrum (ARB)
- Base, Avalanche (AVAX), Polkadot (DOT), Solana (SOL), TON
Can we deploy on-premise for data privacy?
Yes. We offer on-premise, cloud, and hybrid deployment options to match your institution's internal data governance and security policies. All data can be kept fully within your organization with zero third-party exposure.
How is the SecureBit Risk Score calculated?
The SB Score is a number from 0 to 100 indicating degree of risk — low (green), medium (yellow), or high (red). The algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a weighted score. Responses are returned in an average of 500ms.
What if I need help ASAP?
Our support team is available 24/7. Call us at +1(365) 740-4991, reach us on WhatsApp at the same number, or email [email protected]. Our team will respond promptly.