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Powering
Onchain Diligence

Enabling customer onboarding with in-depth intelligence on wallets, fund flows, counterparties, and high-risk events

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Trusted by the professionals

Built for compliance teams

Hoptrail's blend of off-chain and on-chain data powers in-depth risk analysis for compliance professionals, helping to speed up customer onboarding and enhance decision making.

320+ million
Tagged Crypto Wallets
800+
VASPs Scored & Profiled
5,000
Customer Wallets Screened
$600 million
Onboarded
28 million
High-risk Wallets Identified
2,500+
Traced Entities & Events
Features

Hoptrail Analytics Platform

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AML Leaderboards

Dynamic risk rankings on thousands of VASPs from exchanges to prime brokers.

Screenshot of the product
Screenshot of the product

Wallet Screening

Interrogate the provenance and legitimacy of on-chain assets and counterparty fund flows.

Screenshot of the product

VASP Diligence

Concise AML reviews on 700+ entities and events, covering KYC, compliance, licensing, regulation, litigation, and solvency.

World-leading Standards

All Hoptrail products are built to meet global regulatory standards to create institutional-grade solutions.

Tailored for diverse needs

Whether its buying property with crypto proceeds or onboarding a HNWI, Hoptrail's tools are designed to support your needs.

Financial Institutions

HNWI source of funds & wealth analysis, ecosystem intelligence, and VASP due diligence.

Law Firms & Solicitors

Tailor-made proof-of-funds for property purchase with crypto proceeds.

Professional Services

Deploying multi-chain, multi asset investigative capabilities to unpick complex issues and on-chain activity.

ADDITIONAL services

End-to-End Intelligence

We cover the full suite of crypto compliance requirements, empowering our clients to make informed, detailed, and timely decisions on counterparties with exposure to digital assets.

Source of Wealth Reporting

We decipher the narrative of crypto holdings and turn it into concise and readable information, combining risk analysis with wealth assessment.

Blockchain Investigations

Leveraging blockchain's transparent record-keeping to trace and recover assets in fraud cases, resolving complex disputes and aiding asset recovery in the crypto realm.

Blog

Latest Insights

Find out more about Hoptrail products & market leading risk intelligence.

Crypto onboarding: A multi-billion dollar opportunity for banks to tackle

Crypto onboarding: A multi-billion dollar opportunity for banks to tackle

As crypto adoption climbs and wealth generation increases, banks are facing source of funds headaches which may be driving de-banking among crypto investors
Hoptrail and Hypernative Partner to Combat Illicit Onchain Activity

Hoptrail and Hypernative Partner to Combat Illicit Onchain Activity

Hoptrail and Hypernative have partnered to share high-risk on-chain data to enhance crime fighting and detecting capabilities.
Hoptrail Intelligence: Real-Time Risk Alerts on Wallets & VASPs

Hoptrail Intelligence: Real-Time Risk Alerts on Wallets & VASPs

Alerts is the latest feature in the Hoptrail crypto compliance toolkit, designed to ensure users stay on top of counterparty risk issues in real-time.We are thrilled to announce the release of Alerts, our real-time risk monitoring tool for cryptocurrency wallets and Virtual Asset Service Providers (VASPs).

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