Scaled compliance solutions from Coinbase

Powering crypto compliance for governments, financial institutions, and crypto businesses

Investigate illicit activities including money laundering and terrorist financing
Screen risky crypto transactions to ensure regulatory compliance
Monitor transaction and user risk as your business scales

Compliance solutions for every entity

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Easily fulfill regulatory requirements

Built-in post-trade compliance using institutional-grade tools and services spanning custody, liquidity, and compliance — all in one place. 

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Monitor real-time transaction risk at scale

Reduce false positives and negatives that impact customer experience with precise tagging for high-risk entities and updated risk alerts.

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Flexible lightweight architecture

Our Know Your Transaction API seamlessly integrates with existing case management solutions.

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In-depth incident investigation

Monitor and investigate high risk entities and transactions across the biggest crypto assets by trading volume.  

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"Coinbase Tracer powers critical signals and insights in Sardine's Transaction Monitoring solution. We power crypto businesses around the world by monitoring for illicit activity in real-time."

Soups Ranjan

CEO Sardine

"Coinbase Tracer provides the comfort of using the same crypto data tools as one of the most trusted brands in crypto, delivered with the same ease of use and high standards of customer service institutions have come to trust and expect."

Teddy Fusaro

President, Bitwise Asset Management

"Coinbase compliance products are foundational components of our compliance programs globally, directly providing several critical controls and enhancing others through API integration. Our teams are innovating new and scalable compliance solutions that empower Coinbase to mitigate the risk of illicit activity in ever-evolving crypto ecosystems."

Court Hillman

BSA Officer at Coinbase

Know Your Transaction API

Automate transaction monitoring for millions of transactions at scale by generating risk scores for addresses

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Monitor crypto transactions in real time

Receive alerts to enable proactive risk management

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Block risky transactions

Screen entities before sending funds

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Case management integration

Plug configurable rule engines and unique risk insights into your existing third party case management tools

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Coinbase Tracer

Easily fulfill regulatory requirements using our comprehensive investigations platform.

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Trace the flow of funds

Link activity to real-world entities by visualizing multiple tokens on a single cryptocurrency flow

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Analyze the blockchain

Reduce fraud, understand counterparty risk, and satisfy AML requirements with risk scores and alerts.

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Built for scaled institutions

Centralize your compliance across custody and liquidity with comprehensive coverage across the biggest crypto assets by trading volume.

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Travel Rule

A global, secure, and industry-led Travel Rule compliance solution

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Counterparty Identification

A system that enables VASPs to identify Travel Rule-eligible transactions and respective counterparties.

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Data Transmission

Encrypted, point-to-point channels that enable VASPs to securely transmit required Travel Rule information.

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Governance

Legal and governance framework that supports the formation and growth of a trusted VASP network.

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Partner with us to create a safer crypto ecosystem

The latest on crypto compliance

Stay up to date on the latest from our product offerings.

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Solutions designed by the most compliant brand in crypto

Disclaimer: Coinbase Tracer sources its information from public sources and does not make use of Coinbase user data. This material is for informational purposes only and is not intended to provide accounting, legal, or tax advice, or investment recommendations. Any services made available in the future will be subject to and made on the terms of the legal agreements relating thereto. Coinbase is licensed to engage in virtual currency business activity by the New York State Department of Financial Services. Coinbase, Inc. is not registered or licensed with the U.S. Securities and Exchange Commission or the U.S. Commodity Futures Trading Commission.