Africa-native AML infrastructure
Wallet risk, P2P intelligence, and compliance automation.
Wallet Screening
Instant premium wallet report preview
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Reveal enough intelligence to know the wallet deserves a full report.
Risk score, chain fingerprint, teaser graph, timeline, compliance posture, and locked evidence sections appear here.
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Compliance
goAML, STR, CTR, Travel Rule
Nigerian-first compliance workflows with expansion path for Ghana, Kenya, and South Africa.
Investigation
Case lifecycle and evidence trail
Open, assign, preserve, export, and audit every analyst action.
API Layer
REST, OpenAPI, MCP-ready
Built for exchanges, fintechs, compliance systems, and AI agents.