Check-a-roo

Cryptocurrency risk analysis and compliance tool

  • Blockpliance, Inc.
  • Third Party
  • Date of last update: 09/18/2024
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  • Blockpliance, Inc.
  • 09/18/2024
  • Analytics
  • IAM-enabled
  • Global
Disclaimer
This third-party product is provided by a vendor outside of IBM and is subject to a separate agreement between you and the third-party, if you accept their terms. IBM is not responsible for the product and makes no privacy, security, performance, support, or other commitments regarding the product.

Pricing plans

Prices shown are for country or location: United States
PlanFeatures and capabilitiesPricing
L2 Advanced - Address Risk Attribution
  • Multi-factor risk assessment incorporating on-chain and off-chain data
  • Continuous updates based on latest blockchain activity and intel
  • Low-latency responses for high-throughput systems
  • Detailed attribution data for comprehensive risk understanding
  • $15.00 USD/API Call - a la carte

Comprehensive risk profiling for crypto addresses through blockchain analysis and multi-source intelligence.

  • Multi-factor risk assessment incorporating on-chain and off-chain data
  • Continuous updates based on latest blockchain activity and intel
  • Low-latency responses for high-throughput systems
  • Detailed attribution data for comprehensive risk understanding

Comprehensive risk profiling for crypto addresses through blockchain analysis and multi-source intelligence.

API a la carte
  • Per API call plan. No minimum, no maximum.
  • $25.00 USD/API Call
L3 Comprehensive - A.I. Risk Analysis
  • AI-driven risk scoring for cryptocurrency addresses
  • Comprehensive risk assessment combining blockchain data, external intelligence, and behavioral patterns
  • Adaptive learning model for evolving threat detection
  • Real-time updates reflecting the latest blockchain activities and emerging risks
Click to view tiers and pricing detail
L1 Foundational - OFAC Sanctions Screening
  • Real-time screening of all types of sanctioned crypto addresses
  • Continuous updates from official OFAC data sources
  • Low-latency responses for high-throughput systems
  • Detailed match information for compliance reporting
  • $5.00 USD/API Call - a la carte

Summary

Check-a-roo

  • Plan: L2 Advanced - Address Risk Attribution
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