GSIG generates comprehensive compliance reports for any blockchain address. Each report traces money flows, classifies counterparties, identifies laundering patterns, and maps exchange exits — delivering audit-grade intelligence in a single API call.
Follow funds through 3+ hops from sanctioned origins. Discover intermediaries, shell relays, and exchange deposit addresses invisible to list-based screening.
Every address in the flow graph receives a risk classification derived from behavioural analysis, entity resolution, and cross-jurisdictional correlation.
Identify exactly which exchanges received sanctioned-adjacent funds, with deposit address counts and volume estimates per venue.
Full report preview available to vetted clients upon request.
Submit an address and receive a sample intelligence report generated against GSIG's production database. Available to licensed VASPs, law enforcement, and compliance teams.
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