BlockCheck

Company profile

BlockCheck company profile

BlockCheck provides information services for compliance and risk screening across digital assets and financial workflows. The platform supports sanctions and watchlist checks, politically exposed person screening, and adverse media monitoring to help organizations assess counterparties. Tools also evaluate blockchain addresses and transactions for exposure to fraud, scams, and illicit activity using on-chain heuristics. Capabilities include verification workflows, ongoing monitoring, and case review features delivered through a web dashboard and API. Integration options target onboarding, payments, and transaction monitoring use cases. Documentation, audit trails, and exportable reports assist teams with regulatory record-keeping. Specific coverage, data sources, and jurisdictional scope are not confirmed.