Blockpliance

Blockpliance

Like credit scoring, but for compliance risk. Artificial Intelligence provides a window into your customer's risk and transactional counterparts.
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Description

Blockpliance provides a fast, visual way to understand risk, allowing users to easily understand the source-of-funds for crypto addresses and quantify their transactional risk via a proprietary compliance score. The company's products include a VASP Database with a comprehensive list of Virtual Asset Service Providers, a Ledger Navigator described as a smarter blockchain explorer, and an Intelligence API for making quick, risk-based decisions. They support Bitcoin and have plans to support Ethereum, Celo Dollar, USDC, USDT, and Hyperledger. Blockpliance is now part of Blockchain Intelligence Group.