AML SERVICES FOR COMPANIES AND ENTITIES
Protect your company from money laundering in the crypto ecosystem
We help banks, fintechs, law firms, and regulatory agencies track suspicious transactions on the blockchain, detect illicit funds, and comply with AML/KYC standards.
Is your company prepared to face the risk of illicit cryptocurrency transactions?
The growth of the crypto ecosystem has brought new opportunities – but also complex risks.
An increasing number of companies, banks, and law firms are encountering the following situations:
- Clients operating with crypto-assets without verifying the source of funds.
- Suppliers receiving payments in wallets linked to illicit activities.
- Transactions potentially connected to sanctioned addresses.
- Regulatory audits requiring traceability and documented evidence.
Ignoring these risks is not an option.
Authorities are tightening AML/KYC requirements, and lacking accurate information can lead to penalties, financial losses, and reputational damage.
At Block Traceability, we help you identify real threats, comply with regulatory frameworks, and make decisions based on technical and forensic evidence.
OUR SOLUTION
How does our AML Forensics service help?
Robust regulatory compliance
We help you comply with AML and KYC regulations, as well as FATF guidelines.
We detect high-risk transactions, illicit sources of funds, and connections with sanctioned jurisdictions.
We support internal and external audits with clear and verifiable forensic evidence.
Early risk detection
We analyse wallets and transactions linked to mixers, hacks, the darknet, or other suspicious activities.
We assess clients and counterparties to identify potential threats before they impact your operations.
We issue early alerts to help prevent regulatory penalties and reputational damage.
Enhanced internal compliance processes
We collaborate with your compliance team to implement improved AML controls tailored to the crypto environment.
We provide regular reports that strengthen your internal risk policies.
We adapt our analysis to your operational workflows, making it easy to integrate and scale.
Protect your organisation before it’s too late
Every day without proper oversight is an opportunity for risks to escalate. Our forensic analysis not only helps you stay compliant, but also gives you a strategic advantage in managing digital assets.
Click the button above so we can provide assistance for your company.
OUR STEP-BY-STEP APPROACH
How we work in AML analysis and blockchain traceability
Our process is designed to meet the needs of financial institutions, legal firms, and companies operating in the crypto environment.
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Initial assessment and risk detection
We evaluate your case, gather key data, and define objectives. We identify risk indicators, behavioural patterns, and critical points in your clients’ crypto operations – or your own.
Blockchain forensic analysis
We trace the flow of funds and detect connections with sanctioned wallets, mixers, the dark web, or illicit origins. We analyse movement patterns that may reveal unusual or high-risk activity.
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Data validation and cross-referencing
We cross-check findings against international databases, OFAC lists, KYC records, and other relevant sources to strengthen the analysis and support findings with verifiable evidence.
Delivery of forensic AML report
We provide a report ready for internal audits, compliance processes, litigation, or regulatory requirements. It includes visualisations, conclusions, and actionable recommendations.
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KEY FEATURES
What sets our forensic AML analysis apart
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Multi-blockchain traceability analysis
We trace crypto-assets across multiple blockchains (Bitcoin, Ethereum, stablecoins, etc.), identifying high-risk addresses, mixers, and entities linked to illicit activity.
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Technical reports with verifiable evidence
We deliver documents featuring clear visualisations, well-founded conclusions, and technical backing—ready for use in audits, legal proceedings, or regulatory reporting.
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Use of specialised forensic tools
We employ professional-grade blockchain analysis tools, integrating graph visualisation and risk alerts.
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Legal focus and regulatory compliance
Our analysis aligns with FATF requirements, AMLD5/6, FinCEN, and other current regulations across Europe, LATAM, and the United States, streamlining your compliance efforts.
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International support
We work with banks, fintechs, and law firms in various countries, offering scalable solutions tailored to different regulatory frameworks and risk profiles.
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Expert guidance and guaranteed confidentiality
Our team supports you throughout the entire process, safeguarding your data with the highest standards of security and confidentiality.
We are rated as “Very Good” on
USE CASES
Situations where an AML Study is essential
Due diligence and compliance processes
We verify the source of funds in corporate transactions, mergers, or acquisitions involving cryptocurrencies, providing both technical and legal evidence for internal or external audits.
Financial fraud investigations
We support law firms and legal departments in tracing the flow of funds in cases involving suspected fraud, misappropriation, or misuse of corporate wallets.
Risk assessment for business accounts
We identify unusual activity, links to sanctioned addresses, or the presence of mixers to evaluate clients, suppliers, or partners exposed to the crypto ecosystem.
Regulatory sanctions prevention
We ensure crypto operations meet AML/KYC requirements before inspections or enquiries from regulatory bodies take place.
Legal support in commercial litigation
We provide evidence on the source of funds in disputes involving crypto-related operations, supporting legal arguments with technical and forensic documentation.
FAQ
Frequently asked questions about AML Forensics for Businesses
1. What types of businesses can benefit from a forensic AML analysis?
Any organisation dealing with crypto-assets—either directly or through its clients—can benefit. This includes banks, fintechs, law firms, investment platforms, and crypto service providers.
2. How is forensic analysis different from a standard compliance review?
Forensic analysis goes beyond regulatory checklists. It traces the source and flow of funds on the blockchain, providing verifiable technical evidence and visualisations to support audits or legal proceedings.
3. How long does it take to receive a forensic AML report?
It depends on the case, but we usually provide preliminary results within 5 to 10 business days, and the full report within a maximum of 15 days.
4. What tools do you use for the analysis?
We employ professional-grade blockchain analysis tools, integrating graph visualisation and risk alerts, with specialised open-source tools for crypto traceability.
5. Is my information protected during the process?
Yes, we operate under strict security and confidentiality standards. All shared information is handled under non-disclosure agreements (NDAs).
Protect your company now ⏰
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