Compliance reporting
ScoreGuard
Point-in-time AML score for a wallet, transfer or VASP — built for filings, not graph theatre.
1–100 Lower is riskier
This score stays in ScoreGuard’s own book. chainscore.net does not merge it with the other two examiners.
Computes
- Inbound and outbound exposure against a 50-scenario AML catalog
- Multi-hop flux of funds with historical USD pricing
- SAR / STR narrative pack with exhibits and a filing recommendation
Provides
- KYA, KYT and Know-Your-VASP reports
- Evidence-ready JSON / CSV exports
- Fail-closed screens when the indexer is down
Who it is for
- Compliance officers who must file SAR or STR packs
- Crypto-Asset Service Providers onboarding wallets under MiCA and the Travel Rule
- Audit teams that need a point-in-time evidence record
What a screen can do
- Screen a deposit address before crediting a customer
- Document a suspicious transfer for the FIU
- Review a VASP counterparty before routing settlement
Screen a wallet Open ScoreGuard
The other examiners
Each keeps its own scale. Do not compare the numbers.
- ChainTrace Forensic screening — Risk rises with hop distance, cluster roles and behaviour — built for investigators who open cases.
- Holistix Holistic cross-chain — One call screens every applicable chain, follows bridges, then maps the 0–10 score onto your house risk tolerance.