---
description: Review of BlockchainAnalysis.io Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: BlockchainAnalysis.io | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Data Analysis Software](/directory/535/data-analysis/software) > [BlockchainAnalysis.io](/software/562939/BlockchainAnalysis-io)

# BlockchainAnalysis.io

Canonical: https://www.softwareadvice.co.uk/software/562939/BlockchainAnalysis-io

> BlockchainAnalysis.io is built for the compliance and legal teams that have to prove what a crypto wallet or transaction really is: MLROs and compliance officers at exchanges, VASPs, banks and payment firms, plus law firms, notaries, accountants and auditors with AML and KYC obligations.

Most tools hand you a raw risk score and leave the hard part to you. BlockchainAnalysis.io adds an AI-driven legal interpretation layer on top of the on-chain data: a clear, written read of what applies in your jurisdiction, ready to copy into your files, memos and reports. It speeds up the manual work without replacing your compliance officer or your lawyer.

It is one suite instead of four vendors:
- Wallet screening and KYT transaction monitoring with transparent risk scoring, not just a "High Risk" label.
- Forensic investigation: cross-chain fund tracing and mixer-exposure analysis, with an AI investigator that reconstructs where funds came from and where they went.
- Name, PEP and UBO screening plus corporate risk (KYB) for onboarding.
- Crypto tax reporting (FIFO, WAC, LIFO, HIFO) and IFRS 13 and IAS 36 to 38 audit workflows.

Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO. Outputs are bank-ready PDF reports, and everything is available through a REST API.

Getting started is low-friction. Reports start at $19, and you can run a free check on any address to see the output before you commit. Support is available online, with documentation and a published methodology, so your risk and audit teams can rely on the reasoning behind every result.

Ideal for crypto exchanges, VASPs, OTC desks and custodians; banks and fintechs with digital-asset exposure; law firms, notaries, accountants and auditors; and crypto funds. Primary users are compliance officers, MLROs, AML analysts, forensic investigators and in-house counsel.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: Aletheia Tech Ltd

## Commercial Context

- **Starting Price**: US$19.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Arabic, English, French, German, Italian, Japanese, Korean, Portuguese, Russian, Spanish
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- AI Copilot
- API
- Ad hoc Analysis
- Alerts/Notifications
- Dashboard
- Data Discovery
- Data Extraction
- Data Import/Export
- Data Visualisation
- Generative AI
- Metadata Management
- Monitoring
- Multiple Data Sources
- Real-Time Analytics
- Real-Time Data
- Reporting/Analytics
- Self-service Analytics
- Visual Analytics
- Widgets

## Support Options

- Email/Help Desk
- Knowledge Base
- Chat

## Category

- [Data Analysis Software](https://www.softwareadvice.co.uk/directory/535/data-analysis/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/562939/BlockchainAnalysis-io)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/562939-BlockchainAnalysis-io/> |
| en-AU | <https://www.softwareadvice.com.au/software/562939/BlockchainAnalysis-io> |
| en-GB | <https://www.softwareadvice.co.uk/software/562939/BlockchainAnalysis-io> |
| en-IE | <https://www.softwareadvice.ie/software/562939/BlockchainAnalysis-io> |
| en-NZ | <https://www.softwareadvice.co.nz/software/562939/BlockchainAnalysis-io> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SoftwareAdvice UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Software Advice helps businesses in the UK find the best software with confidence. Compare software options and learn more from our research and user reviews.","email":"info@softwareadvice.co.uk","url":"https://www.softwareadvice.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@id":"https://www.softwareadvice.co.uk/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":[]},{"name":"BlockchainAnalysis.io","description":"BlockchainAnalysis.io is built for the compliance and legal teams that have to prove what a crypto wallet or transaction really is: MLROs and compliance officers at exchanges, VASPs, banks and payment firms, plus law firms, notaries, accountants and auditors with AML and KYC obligations.\n\nMost tools hand you a raw risk score and leave the hard part to you. BlockchainAnalysis.io adds an AI-driven legal interpretation layer on top of the on-chain data: a clear, written read of what applies in your jurisdiction, ready to copy into your files, memos and reports. It speeds up the manual work without replacing your compliance officer or your lawyer.\n\nIt is one suite instead of four vendors:\n- Wallet screening and KYT transaction monitoring with transparent risk scoring, not just a \"High Risk\" label.\n- Forensic investigation: cross-chain fund tracing and mixer-exposure analysis, with an AI investigator that reconstructs where funds came from and where they went.\n- Name, PEP and UBO screening plus corporate risk (KYB) for onboarding.\n- Crypto tax reporting (FIFO, WAC, LIFO, HIFO) and IFRS 13 and IAS 36 to 38 audit workflows.\n\nBehind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO. Outputs are bank-ready PDF reports, and everything is available through a REST API.\n\nGetting started is low-friction. Reports start at $19, and you can run a free check on any address to see the output before you commit. Support is available online, with documentation and a published methodology, so your risk and audit teams can rely on the reasoning behind every result.\n\nIdeal for crypto exchanges, VASPs, OTC desks and custodians; banks and fintechs with digital-asset exposure; law firms, notaries, accountants and auditors; and crypto funds. Primary users are compliance officers, MLROs, AML analysts, forensic investigators and in-house counsel.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/31a0e7d2-b404-4d51-89fc-3b33a2bc8cd4.png","url":"https://www.softwareadvice.co.uk/software/562939/BlockchainAnalysis-io","@id":"https://www.softwareadvice.co.uk/software/562939/BlockchainAnalysis-io#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.softwareadvice.co.uk/#organization"},"offers":{"price":"19","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@id":"https://www.softwareadvice.co.uk/software/562939/BlockchainAnalysis-io#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Data Analysis Software","position":2,"item":"/directory/535/data-analysis/software","@type":"ListItem"},{"name":"BlockchainAnalysis.io","position":3,"item":"/software/562939/BlockchainAnalysis-io","@type":"ListItem"}]}]}
</script>