Scorechain provides Risk-AML software for cryptocurrencies & digital assets. As a leader in crypto compliance since 2015, it serves customers from 33 countries with 150+ licenses, including crypto businesses & financial institutions (crypto trading, custody branch, digital assets customers onboarding), audit and law firms. Its solution covers BTC with Lightning Network, ETH, ERC20 tokens, stablecoins, LTC, BCH, Dash, XRP & Tezos. The solution de-anonymizes Blockchain data and connects with sanction lists to provide a risk scoring on crypto transactions, addresses & entities. Its risk assessment methodology is fully customizable; 300+ risk indicators are provided to businesses under the scope of the crypto regulation.