Breadcrumbs Comply

Crypto Risk Management made for Emerging Markets and Industries

Monitor

Monitor all transactions going through your crypto addresses to mitigate the risk of Money Laundering and Fraud

Risk engine is powered by +200M addresses labeled
Track real-time crypto transactions
Set alerts for high-risk transactions
Customize risk scores

Check out the Monitoring Tool here.

API

Assess risk of illicit Transactions or Addresses.
This is also known as KYT.

Simple API design making it easy for developer to integrate
Check address risk scores, before confirming a withdrawal from your system

Check out the API documentation here.

Investigate

Easily investigate the flow of funds and address relationships.

+200M crypto addresses tagged
Privately label crypto addresses and collaborate with your team
Filter by token and filter by time features
Privacy and collaboration features available

Check out the Investigation Tool here.

From Our Users

"Breadcrumb's user-friendly interface and automated reporting features have simplified our compliance process and saved us countless hours of manual work.

The training course gave our compliance team the confidence to quickly identify illicit activity on chain.

Breadcrumbs Compliance has given us a competitive advantage in being able to keep ahead of regulations and has exceeded our expectations in every way."

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- Joseph Iuso
Cheif AML Officer,
Bitbuy

"Breadcrumbs compliance tool provides fast and reliable data to ensure our transactions are properly monitored and risk is properly managed.

Their comprehensive and growing attribution data is one of the most impressive in the market at an affordable price.

Their education and support team has helped in navigating us through complex data and understanding trends and analytics.

Breadcrumbs is a must-have tool for enterprise."