Self-serve crypto compliance screening
Screen the wallet. Defend the decision.
A 0–100 BitRank risk score with the evidence behind it — on any wallet or transaction, across 18 chains. A number you can put in front of an auditor, not a black box. Self-serve, live the same day.
No card to start 18 global sanctions lists Pay only for what you use
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Real example result. Sign up to screen your own addresses.
Built around how compliance teams actually work — screen, decide, document, defend.
Never a dead end.
Every address and transaction returns a 0–100 result — even with no attribution on file — so you're never left without an answer.
Evidence behind the score.
See the factors behind a score — so your decisions hold up to an auditor or regulator.
Live the same day.
Sign up, verify, and start screening today — no procurement cycle.
Why BitRank Express
Why compliance teams choose BitRank Express.
Built for
Built for the teams who carry the risk.
If a wrong call means sanctions exposure or a failed audit, BitRank Express is built for you.
How it works
From address to defensible answer in three steps.
Paste and pick.
Inside the app, drop in a wallet address or transaction hash and choose the chain.
Get your score.
BitRank returns a 0–100 risk score with a plain-English breakdown of every factor that moved it — no black box.
Act with confidence.
Approve, flag, watch, or open a case — and keep the record that justifies the decision.
Real examples
A clear score, and the evidence behind it.
Three real results — from a regulated exchange to a sanctioned one. The score, the entity behind it, and the factors that set it. Higher score = lower risk.
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Real example results. Screening happens inside BitRank Express — start free to screen your own.
Core features
Make confident calls — and prove them later.
Stay clear of sanctions and high-risk funds.
Screen every address and transaction against 18 global sanctions lists and mapped risk categories — mixer exposure, darknet, stolen funds, scams, gambling, and more — so you catch exposure before it's on your books.
Defend every decision you make.
Every score is transparent and evidence-backed — it shows the factors that set it. Consistent decisions across your team, and a number you can justify to an auditor or regulator.
Know the moment risk changes. Business
Keep watching an address after the first check and get alerted the moment funds move or its score changes — so you can act before the funds do.
More in the product: Custom risk profiles · Bulk CSV screening · BitRank history · API & webhooks · 18-chain coverage →
New · Business plans
Turn a flagged screening into a defensible conclusion.
Keep the whole investigation in one place: open a case from any check or alert, assign it, and build the record as you go. Every action lands in a tamper-proof audit trail, and closing a case exports a SAR-ready package — subjects, score reasoning, notes, and the full log. Faster investigations, records that stand up at exam time.
Illustrative case queue — sample data.
Where it fits
The right tool for the decision in front of you.
Investigation platforms are built for deep, manual, multi-hop tracing. BitRank Express is built for the job compliance teams do far more often: fast, repeatable screening decisions — a defensible answer on an address or transaction, documented, at onboarding, at transaction time, or in bulk.
| Reach for an investigation platform when… | Reach for BitRank Express when… |
|---|---|
| You're tracing stolen funds across a complex, multi-hop path | You need a consistent risk decision on a specific address or transaction |
| You're building a deep forensic case over days | You need a defensible answer in seconds, repeatably, at scale |
| The work is manual, exploratory investigation | The work is screening, monitoring, and documenting decisions |
Coverage
18 chains, one workspace.
Screen across Bitcoin, Ethereum, Tron, Solana, and 14 more networks from a single account — no separate silo per chain. Full chain list →
Pricing
Simple, self-serve pricing. Pay for what you use.
Start free. Upgrade when you need more volume, monitoring, or team seats. Every paid plan can keep screening past its limit with pay-as-you-go — you're never charged for capacity you don't use, and never hit with a surprise charge.
Free
25 checks (one-time trial)
Trying it out
- Web lookup, single address
- Aggregate score
- No card — just verify your phone
Individual
100 checks / month
Solo screening
- Aggregate score, single user
- Pay-as-you-go available
Starter
1,000 checks / month (~$0.30 ea)
Small teams
- Full transparent score + 18 sanctions lists
- Case management + audit trail
- Web dashboard + API key, 2 users
Growth
3,000 checks / month (~$0.20 ea)
Growing compliance teams
- Custom risk profiles
- Address Watch (up to 1,000 addresses)
- Bulk CSV + webhooks, 3 users
Scale
~9,000 checks / month (~$0.11 ea)
High-volume screening
- Higher API limits, audit-ready reports
- Priority support
- Address Watch (up to 5,000 addresses), 5 users
Enterprise
Custom volume
Large / regulated orgs
- Unlimited volume, SLAs
- Advanced Address Watch, bespoke data
Individual and business plans require identity verification — individuals via KYC, businesses via KYB. The free trial is card-free. Prices and limits are launch defaults and may change. See full pricing & plan details →
Pay-as-you-go
Never get stopped mid-screen.
Run through your monthly checks and pay-as-you-go keeps you going at your plan's own per-check rate — on by default, capped by limits you control. Prefer to pre-load? Prepaid credits from $50 never expire. Want a hard stop? Turn auto top-up off and screening pauses at your cap. You only ever pay for what you use.
Security & trust
Built for regulated, auditable work.
Designed around real compliance workflows and repeatable, auditable decision-making — for organisations that have to answer to a regulator.
Identity-verified accounts
Individuals verify by KYC and businesses by KYB before their first paid check, powered by Didit — so you know every account on the platform is real.
Payments handled by Stripe
Subscriptions, credits, and top-ups run through Stripe. Card details never touch our servers.
Your product, on its own stack
BitRank Express runs independently, with its own accounts, data, and infrastructure.
Tamper-proof audit trail
Every action on a case is logged with who did it and when — nothing can be edited or deleted, so your records hold up to an examiner and export straight into your SAR.
FAQ
Questions, answered.
How long does a check take?
How is BitRank Express different from a blockchain investigation platform?
When should I use BitRank Express instead of an investigation platform?
Who is BitRank Express designed for?
What counts as a "check"?
Which chains can I screen?
Do unused checks roll over?
What happens when I hit my limit?
Do I have to talk to sales?
Can I try it for free?
Can I see why a score is what it is?
Can I monitor an address over time?
Can I connect it to my own systems?
Can my team manage investigations and file SARs?
Get started
Start screening in under a minute.
Create an account, verify your phone, and run your first 25 checks free — no card, no call.