BitRank Express
Self-serve crypto compliance screening
Screen the wallet. Defend the decision.
A 0–100 BitRank risk score (higher means lower risk) with a clear breakdown of the factors behind it — on wallets and transactions 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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Higher score = lower risk. 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 supported address and transaction returns a 0–100 result — even with no attribution on file — so within our coverage you're never left without an answer.
The factors behind the score.
See every factor that shaped a score — so you can show an auditor or regulator exactly why.
Live the same day.
Sign up, verify, and start screening — 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 factors 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 document them later.
Screen for 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 can flag exposure before it lands on your books.
Defend every decision you make.
Every score is transparent — it shows the factors that set it. Consistent decisions across your team, and a number you can justify to an auditor or regulator.
Know when risk changes. Business
Keep watching an address after the first check and get an alert as soon as funds move or its score changes — so you can react fast.
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.
Built-in case management for small compliance teams: open a case from any check, keep an append-only record of the work, and export a SAR-ready package when you're done.
Case management
Open, assign, and work a case in one place — nothing falls through the cracks.
Append-only trail
Every action logged — nothing editable or deletable. Built for the examiner.
SAR-ready export
A complete package when you close the case.
BitRank Express assembles a SAR-ready package — it doesn't file the SAR or write the narrative for you.
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.
Two ways to buy: Individual plans for solo screening, and Business plans for compliance teams — plus Enterprise for large orgs. Start free, and with pay-as-you-go on every paid plan you only pay a per-check rate for what you run beyond your plan.
Individual
Free trial: 25 checks, no card
Solo screening
- Aggregate risk score, single user
- Web dashboard · pay-as-you-go
- Free and Individual ($49/mo) tiers
Business
Starter · Growth · Scale
Compliance teams
- Full transparent score + factor breakdown
- Custom profiles · cases + audit trail · API
- Address Watch (Growth & Scale) · 2–5 users
Enterprise
Custom volume & pricing
Large / regulated orgs
- High-volume screening, SLAs
- Advanced Address Watch, bespoke data
Individual plans start at $49/mo; Business plans at $299/mo. Paid 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.
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.
FAQ
Questions, answered.
How long does a check take?
Who is BitRank Express designed for?
Can I see why a score is what it is?
Can I try it for free?
Do I have to talk to sales?
More answers on pricing, the product tour, and security.
Get started
Start screening in minutes.
Create an account, verify your phone, and run your first 25 checks free — no card, no call.