Generate comprehensive entity exposure reports for custom time periods with all transactions and counterparties, including high-risk entities all in one place.
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Get Instant, trusted evidence on 92K+ crypto entities from exchanges to DeFi projects to reduce risk and drive confident decisions.
Trace the source and use of funds for any entity, with a detailed breakdown of transactions to support confident, evidence-backed decisions.
Access complete data on financial institutions, obscure VASPs, and DeFi projects with risk insights to support your next compliance decisions.
Uncover direct and indirect exposure to sanctioned entities, high-risk services, or suspicious sources to flag hidden threats early and take proactive action.
Leverage structured evidence and risk insights to confidently approve, reject, or escalate any counterparty case even in complex scenarios.
Streamline every step of due diligence with actionable insights onboard with verified data, investigate with full context, and track changes to reassess risk.
Quickly assess what's behind a counterparty's activity to flag AML threats and exposure risks all in one report:
Verify who you're dealing with through complete profiles and find exactly who you need using advanced filters and tags:
Choose the setup that fits your infrastructure, compliance, and security needs:
Access a vast, constantly updated database of licensed and emerging crypto entities worldwide.
Identify entity actions across Bitcoin, Ethereum, Tron, BNB, Solana, and more covering full operation globally.
SecureBit Recovery performs 500,000 AML checks each day to ensure no threats go unnoticed.
We support all crypto assets across every type on all supported blockchains from their very first transaction.
Get the source of funds and risk score in just 500ms to streamline onboarding, accelerate investigations, and reduce compliance delays.
Access all important entity-related data like description, jurisdictions, compliance and contact info to see the full picture.
"The platform enables our team to trace complex transactions across all major blockchains with greater speed and precision. Its detailed data visualization and structured reporting allow us to make faster, better-informed decisions in our day to day compliance operations."
"SecureBit's software solutions seamlessly integrate with our identity verification services. Their proactive, problem-solving approach and high quality deliverables enhanced our efficiency and strengthened our compliance posture significantly."
"Through the AML training program, we are fostering a culture of compliance while empowering legal professionals including judges to tackle the unique challenges posed by digital assets."
