For compliance & risk teams

Crypto compliance data for 40+ chains, without 40 integrations.

Monitor transactions, screen against sanctions, trace funds and attribute entities — across every major blockchain, from one API. Ship AML, KYT and investigations features faster and cover more chains than your competitors.

Talk to sales →Start free
Trusted by leading Web3 teamsChainalysisTRM LabsLukkaNansen
Trusted by leading compliance & analytics teams
Binance logoChainalysis logoTRM Labs logoNansen logoCoinMarketCap logoLukka logoBybit logoNexo logo
The challenge

Compliance coverage stops where your data does.

Every chain you can't see is a customer you can't serve and a risk you can't catch. Most teams burn months wiring up nodes and decoders per chain — and still fall behind the next ecosystem.

Fragmented multichain coverage

A node, decoder and pipeline per chain — new ecosystems take months to support, if ever.

Stale, incomplete data

Batch jobs and missing labels mean alerts fire late and investigations hit dead ends.

Building forensics in-house

Fund-flow tracing, entity attribution and sanctions data are expensive to build and maintain.

How it works

From raw chains to a compliance-ready feed.

We do the indexing, decoding, labeling and tracing so your team ships features instead of pipelines.

1

Ingest

We index and decode 40+ chains in real time — EVM, Solana, Bitcoin, Tron and more.

2

Screen

Run KYT monitoring and sanctions / watchlist checks on any address or transaction.

3

Trace

Follow the funds with Coinpath® — multi-hop, cross-chain, through mixers and bridges.

4

Deliver

Build real-time ETL on a managed ClickHouse replica with unlimited usage — or pull via GraphQL and stream over Kafka/WebSocket.

What you get

Everything an AML & investigations stack needs.

Transaction monitoring (KYT)

Real-time risk scoring and alerts on transactions and counterparties across every supported chain.

Sanctions & watchlist screening

Flag exposure to OFAC-sanctioned addresses, mixers, scams and known hacks at the address level.

Fund-flow tracing & attribution

Coinpath® follows money wallet-to-wallet through mixers and bridges, attributing each hop to a real entity.

Entity labels & risk

100M+ labeled addresses — exchanges, mixers, bridges, services — with risk scoring for screening and scoring.

AI compliance agents

Connect your ClickHouse replica, warehouse and 100M+ labels to AI agents — investigate alerts, screen and trace in plain English, and deploy agents that automate AML tasks end to end. (Source data also supports FATF, MiCA, Travel Rule and OFAC workflows.)

Real-time ETL & ClickHouse replicas

Build real-time ETL on a managed ClickHouse data replica with unlimited usage and no rate limits — plus GraphQL, Kafka/WebSocket streams and warehouse exports (Snowflake, BigQuery, S3).

Built on Bitquery

The Bitquery products that power it.

Compose the exact compliance stack you need — each is a production API with its own docs and SLAs.

CpCoinpath® Money Flow →Trace funds wallet-to-wallet across chains, through mixers and bridges.ScSanctions & Screening →Real-time wallet risk, sanctions and exposure for KYT and onboarding.AlAddress Labels & Risk →Entity attribution and risk scores on 100M+ labeled addresses.DsCloud Datashares →Bulk, audit-ready on-chain history delivered to your warehouse.CsInvestigation Services →Expert-led tracing and reporting for complex cases.McMCP Server →Let AI agents query your warehouse and labels in plain English to automate AML tasks.
40+
Blockchains covered
0s
Data delay, real-time
100M+
Addresses labeled
99.9%
Production uptime

"Bitquery provides the infrastructure we rely on every day. Fast, reliable, and comprehensive across the chains that matter to our business."

W
Webacy
webacy.com

Bitquery does the hard work of parsing blockchain transaction data into a usable form so that we don't have to. We use their interface to diagnose issues with complex transactions and their analytics as a starting point for our own.

Alex Knaggs0x Protocol

They proved they had the technology to deliver sophisticated data solutions. We extended our support through the Binance X fellowship — building an open-source library of visualization widgets on their blockchain data.

Flora SunDirector, Binance X

The complex raw data is available at different levels of detail and from different viewpoints — whether we need simple aggregated transfers or parameters for failed contract calls. The support is responsive, friendly and quick.

Jan DreskeBackend Developer, Blockpit

Partnering with Bitquery has been highly cost-effective — leveraging their established infrastructure rather than building our own let us rapidly expand our blockchain support and reach a much broader segment of on-chain users.

Nick ChristieCo-Founder, Syla

Bitquery's products are very intuitive and easy to use. We rely on them for DEX trading and liquidity data — saving us the manpower and tedious technical details of building our own system. Their team gives near-24/7 support and resolves issues fast.

Data TeamOurbit
FAQ

Crypto compliance, answered.

What does Bitquery's crypto compliance solution include?
Transaction monitoring (KYT), AML risk scoring, sanctions screening, Travel Rule data, entity attribution and historical fund-flow tracing across 40+ blockchains — delivered via GraphQL API, real-time Kafka and WebSocket streams, and cloud warehouse exports (AWS, Snowflake, BigQuery).
Which AML and KYT regulations does it help with?
Customers use our data to support FATF recommendations (including the Travel Rule), MiCA, OFAC sanctions screening and regional AML frameworks. Bitquery provides the on-chain data; your team applies it to your compliance program.
How is this different from Chainalysis or TRM?
Bitquery is the underlying multichain data and fund-flow layer. You get raw, decoded, labeled data via API and streams to build your own monitoring, screening and case tooling — flexible and cost-effective, across more chains.
How many chains and addresses are covered?
40+ blockchains across EVM, Solana, Bitcoin and Tron, with 100M+ labeled addresses and real-time (0-second-delay) data.
How is the data delivered?
GraphQL API for queries, Kafka and WebSocket for real-time streams, and cloud datashares (Snowflake, BigQuery, S3, Azure) for bulk and audit workloads.

Cover more chains. Catch more risk.

Talk to our team about an AML, KYT and investigations data stack tailored to your program — or start free and build today.

Talk to sales →Start free
40+ chains · real-time · entity labels & fund-flow tracing built in