Supported Multi-Chain & Tokens
- Binance Smart Chain
- Avalanche
- Ethereum
- Polygon
- Optimism
- Fantom
- Cele
- Ethereum
- Polygon
- Binance Smart Chain
- Avalanche
- Ethereum
- Polygon
- Optimism
- Fantom
- Cele
- Ethereum
- Polygon
- Polkadot
- Solana
- Tron
- Cele
- Cardano
- Tezos
- Bitcoin
- Gemini
- Polkadot
- Solana
- Tron DAO
- Cele
- Cardano
- Tezos
- Chainlink
- Gemini Dollar
- Litecoin
- The Sandbox
- Polkastarter
- Hifi Finance
- DAI
- Bitcoin
- Tether
- USD Coin
- Litecoin
- Polkastarter
- Hifi Finance
- DAI
- Bitcoin
- Tether
- USD Coin
- Enzyme
- SushiSwap
- Ethereum
- Decentraland
- Maker
- Flow
- Enjin Coin
- Polkadot
- Enzyme
- SushiSwap
- Ethereum
- Decentraland
- Maker
- Flow
- Enjin Coin
- Polkadot
B+
Blockchain Data
K+
AML Data
+
Blockchains
m+
Requests / Daily
Integrating companies to
Evolving Regulations
Digital KYC
Onboard your customers with our automated service which verifies identities through government's resources & AI.
AML Screening
Legichain’s AML Screening analyzes transactions in real-time & learns from it. Flags anomalies and hidden risks.
Sanction Checks
Legichain cross-references 200+ global sanction lists in seconds, ensuring your partners and transactions meet every regulatory standard.
On-Chain Analysis
Track crypto transactions across blockchains, exposing illicit flows and protecting your platform from hidden threats.
Travel Rule
Register as a VASP and ensure you comply with FATF Travel Rule compliances. It's free to become a receiver.
Data Privacy
All of our services cyphers the data given by you. Ensuring even public sanction checks are protected.
Instant Identity,
Infinite Trust
Legichain’s AI-powered Digital KYC transforms customer onboarding into a seamless, secure, and lightning-fast process—so you verify identities, not doubts.
Coming soon! Coming soon!
Spot Risks Before They Spot You
Legichain’s AML Screening analyzes transactions in real-time, flagging anomalies and hidden risks—so financial crime never slips through.
Explore AML Service
Seamless Cross-Platform Compliance
Legichain becomes a bridge for Travel Rule reporting for crypto transactions, ensuring secure & precise data sharing across crypto exchanges—so you move value, not violations.
Join to the Network
- Enchance
Transparency - Mitigate Illegal
Activities - Joining as A Recipent
is Free - Becoming an Originator
with low Fees - AML Check on each
transaction
Beta Network is Growing Everyday
From Legichain
Become a
Partner
