Multi-Jurisdictional Compliance Engine

Screen hundreds of wallets.
In one operation.

Paste wallet addresses or upload a CSV. The QCA engine scores each one across 10 risk dimensions simultaneously — satisfying FATF, MiCA, 6AMLD, OFAC, FinCEN, MAS and any jurisdiction your compliance programme operates under. Download results as compliance-ready CSV or court-admissible PDF.

0Queued
0Scored
0HIGH Risk
Processing speed
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wallets / second
Batch Input
0 addresses detected
Free Tier — Risk Scout
Output Options
Free tier: screen up to 20 wallets — results visible in browser
Pro tier: up to 500 wallets · CSV & PDF export · forensic records
Enterprise: unlimited · all exports · View pricing →
Awaiting batch input
Paste wallet addresses on the left or switch to Upload CSV. Results appear here in real time as each wallet is scored.
Up to 20 wallets free Live results as scored CSV + PDF export
Initialising...0%
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Total Screened
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HIGH Risk
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MEDIUM Risk
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LOW Risk
Screening Results
#WalletScoreTierDecisionTop SignalActions
Regulatory Coverage: FATF Travel Rule MiCA Art.68 6AMLD / 5AMLD OFAC SDN FinCEN BSA MAS Notice PSN02 GDPR Compliant Patent Pending
Integrate via API
The QCA Batch Screening engine is fully available over REST. Embed multi-regulatory wallet scoring directly into your compliance workflow, case management system, or VASP onboarding pipeline.
API Docs → Request Integration