Trust infrastructure for digital assets
We're building the compliance layer the crypto economy needs: explainable risk scores, live monitoring, and full audit trails.
Our story
CheckYourCrypto was founded to close the gap between fast-moving crypto innovation and the compliance standards the financial system depends on.
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What we do
CheckYourCrypto provides AML screening, transaction monitoring and blockchain analytics to exchanges, wallets, payment processors and financial institutions operating with digital assets.
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What we stand for
Compliance first
We build for the people who keep crypto honest: compliance and risk teams.
Explainable by default
Every score comes with the evidence behind it. No black boxes.
Private by design
We analyze public onchain data; we never custody funds or sell user data.
Always on
Threats move fast. Our intelligence updates continuously, 24/7.
The people behind CheckYourCrypto
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Co-founder & CEO
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Co-founder & CTO
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Head of Compliance
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Head of Engineering
Bring compliance-grade trust to your crypto stack
Integrate the API, set your thresholds, start screening in minutes.