Background Checks
Complete the vetting process with cryptocurrency background checks and risk assessments
Provide total security and insight with the most comprehensive blockchain analytics solution powering your systems. Identify risks before they’re a problem.
Our partners
Industry leading cryptocurrency background check solution
ZenLedger solves for a growing need to protect businesses from potential security risks with an automated, instant, risk assessment solution.
Streamlined Registration and Review
With streamlined digital asset import, we have simplified disclosing activity and are able to provide fast reports to employers to better understand safety concerns
Security
We understand the need for security and maintain SOC 2 Type II compliance to hold the highest standards for your data
Real-time accuracy
ZenLedger's best-in-class ingestion engine provides real-time accuracy with comprehensive coverage across various digital asset types.
Chainalysis’ 2023 Crime Report
According to Chainalysis’ 2023 Crime Report, it’s estimated that:
.34% of all on-chain transaction volume is crypto crime related.
That total represents $24.2B received by illicit addresses.
Fully custom integrations
Integrations can be built to connect via API, iframe, csv, or something fully custom to your needs. Interested? Schedule a demo or learn more from our team.
