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Blockchain Analytics to Protect Your Business:
Get insights in your parties on-chain actions
Monitor illicit actions and get accurate risk scores
Accept cryptocurrency payments with confidence
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Join our community
Follow SMPLR on social networks and stay tuned
Be confident in your suppliers, customers and employees
On-ramp your parties with confirence using know our customer (KYC) and anti-money laundering (AML) solutions.
Build custom payment strategies based on blockchain data and accurate risk scores.
Monitor crypto transactions and detect suspicious activity
Check your clients against 1000+ global watchlists, sanctions and PEP lists
Manual or proactive monitoring of your parties crypto wallets and blockchain transactions for suspicious activities
Real-time risk scoring changes and
notifications
Investigate and manage cases
Check the reasons behind risk scoring changes
Make well-informed decisions
Escalate to the compliance team
Join the waiting list
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