TheWatch
WatchBlock
Monitoring and KYT for VASP
High transparency
of your crypto business
Movement of funds in all popular blockchains
Risk assessment and cleanliness of the currency
Protection
from the cryptocurrencies risks
Learn more

Products

On-chain monitoring
transactions

Monitoring of any types of movement of funds and events in the blockchain. Fast and reliable
Notification of any movement of funds on any wallet
Flexible configuration of notifications about the movement of funds
Support values in a given currency: euros, dollars, rubles
Support of most popular blockchains like: Bitcoin, Ethereum (ERC20, DeFi smart-contracts and e.t.c)
Notification about the direction of the transaction (input or output)
And many more!
Get notified via:
Telegram, E-mail, Web Interface, API, and more
Thoughtful settings:
Flexible analytics for notification events

Know Your
 Transaction

Deanonimization and transparent information on any type of currency and your transaction on the fly. Instantly
Flexibly setup your Risk Assessment score based on your compliance risk rules
Huge addresses collection based on Crystal blockchain partnership and our own address base (specific on CIS market players)
Support most popular and demanded tokens (like BTC, ETH, USDT, ERC20, TRC 20 and e.t.c.)

Investigation

We assist in the search for stolen currencies
We interact with the participants of the crypto market
We help the investigating authorities to find the stolen coins
We  prepare documentation for the recovery of funds through the court

Our clients

Banks and Financial Institutions
Cryptobusiness: Wallets, ICO, Exchange, Funds
Governance Agencies, Regulators, Law Enforcement Agencies
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© 2021