VASP compliance data for 40+ chains, from one API.
Monitor deposits and withdrawals, screen against sanctions, capture Travel Rule data and prove reserves — across every major blockchain, from one API. Run AML, KYT and proof-of-reserves without standing up a node per chain.
Compliance gets harder with every chain you list.
Each new asset means another node to run, another deposit flow to watch and another jurisdiction to satisfy. Most VASPs burn months wiring up per-chain monitoring — and still struggle to prove what they hold.
Per-chain deposit & withdrawal monitoring
A node and pipeline per network just to track customer deposits and withdrawals — every new listing adds more.
Sanctions & Travel Rule across jurisdictions
OFAC screening, FATF Travel Rule and regional AML rules each demand attribution data you don't have in-house.
Proving reserves to users & regulators
Demonstrating solvency means verifiable, real-time balances across every chain and wallet you custody.
From raw chains to a VASP-ready compliance feed.
We do the indexing, decoding, labeling and tracing so your team runs compliance instead of pipelines.
Monitor
Track deposits and withdrawals on every customer address across 40+ chains in real time.
Screen
Run sanctions and KYT checks on counterparties — OFAC, mixers, scams and watchlists.
Trace
Follow the funds with Coinpath® — multi-hop, cross-chain, through mixers and bridges.
Attest
Verify on-chain balances for proof-of-reserves and report to users and regulators.
Everything a VASP compliance stack needs.
Deposit & withdrawal monitoring
Real-time visibility into every customer deposit and withdrawal across all supported chains.
Sanctions & watchlist screening
Flag exposure to OFAC-sanctioned addresses, mixers, scams and known hacks at the address level.
Travel Rule data
Originator and beneficiary VASP attribution to support FATF Travel Rule workflows across jurisdictions.
Fund-flow tracing & attribution
Coinpath® follows money wallet-to-wallet through mixers and bridges, attributing each hop to a real entity.
Proof-of-reserves
Verifiable, real-time on-chain balances across every wallet you custody to attest solvency.
AI compliance agents
Connect your warehouse and 100M+ labels to AI agents — investigate alerts, screen counterparties and reconcile in plain English, and deploy agents that automate KYT and monitoring tasks end to end. Plus GraphQL, Kafka/WebSocket streams and warehouse exports.
The Bitquery products that power it.
Compose the exact VASP compliance stack you need — each is a production API with its own docs and SLAs.
"Bitquery provides the infrastructure we rely on every day. Fast, reliable, and comprehensive across the chains that matter to our business."
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 ProtocolThey 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 XThe 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, BlockpitPartnering 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, SylaBitquery'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 TeamOurbitVASP compliance, answered.
What is a VASP and why does it need transaction monitoring?
How does Bitquery help VASPs comply with the FATF Travel Rule?
Can Bitquery flag suspicious crypto transactions in real time?
How does Bitquery support proof-of-reserves?
Which blockchains does Bitquery's VASP monitoring cover?
How does Bitquery integrate with existing KYT or AML stacks?
List more chains. Stay compliant on all of them.
Talk to our team about a VASP compliance data stack — deposit monitoring, sanctions screening, Travel Rule and proof-of-reserves — or start free and build today.