Why banks, financial institutions, and crypto-asset businesses trust us.

Because we understand that knowing your customer, doesn’t stop at the blockchain.

Don’t ignore crypto-asset sourced wealth.

Ignoring crypto-assets and stablecoins won’t mean the risks they bring can’t touch you. ChainArgos helps you complete your know-your-customer (KYC) checks, even if you don’t ever deal in crypto-assets or stablecoins, by providing a holistic approach to blockchain transactions in the context of your business needs.

Don’t let your guard down,
say “yes” to constant monitoring.

Sleep easy knowing the blockchain addresses you’ve specified are being constantly monitored so you get alerted as soon as their transactions cross specific thresholds you’ve set. Even better, each event alert becomes its own audit trail, so you stay one step ahead of your customer’s transaction behavior.

Forget about risk scores,
use the money to keep score.

Should a crypto-asset transaction worth $1 be treated the same as one worth $100,000? Not all large transactions are illicit, nor are all small transactions innocuous. Our KYC is based on dozens of measures, including counterparty, timing, frequency, quantum, and average transaction size so you gain a holistic understanding of your customer’s transaction behaviors.

Say “no” to compliance theater.

Regulators globally are alive to the risks created by “compliance theater” for crypto-assets and stablecoins. ChainArgos helps you create auditable and defensible wallet screening reports, with specific transaction details including:

  • frequency, date, time, and average size
  • activity across multiple blockchains
  • behavior, including forwarding, consolidation, and stage of use

More reasons to choose ChainArgos.

Extreme Versatility

Create any compliance and commercially-driven queries in a single place and arrive at better business decisions efficiently.

No-Code Customization

Build any query you want without any programming knowledge or SQL coding skills.

Financially-Relevant Data

Combine standard financial measures with blockchain-only tools to generate actionable insight.

Blockchain Data Integrity

ChainArgos runs its own blockchain nodes, and we never enrich our data with yours, so you can be sure of data integrity.

API Ready

Robust and resilient APIs with 99.99% uptime and minimal code for easy integration.

Automated Alerts

Schedule automated alerts and reports via Email, Webhook, Amazon S3 and SFTP so you’re always in the know when something happens on-chain.

Insist on better blockchain intelligence.

Say “no” to pseudo-science and join the growing list of organizations
realizing actual blockchain intelligence with ChainArgos.

Trust your compliance with the people who
spot illicit activities for the rest of the world first.

Binance Admits Past Flaws in Maintaining Stablecoin Backing

Chinese Gangs Use Cryptocurrencies to Launder Billions

How crypto investigators uncover scammers’ blockchain billions

From Hamas to North Korean Nukes, Tether Keeps Showing Up

Stablecoin Operator Moves $1 Billion in Reserves to Bahamas

Better blockchain intelligence.

Data is the currency of the blockchain, which is why ChainArgos is dedicated to delivering the best blockchain intelligence, in service of the truth, to help you make the best possible decisions.