Helix
Compliance infrastructureWallet risk verdicts with cited evidence, in 15 seconds.
Helix turns a blockchain address into a forensic-grade decision: verdict, score, attributed signals, counterparty graph and an audit export, fast enough to clear a deposit while the customer is still on the phone. Multi-list sanctions screening (OFAC, EU, UN, UK) with real-time monitoring on top.
- Cited, audit-ready risk verdicts
- Batch screening API + API-key auth
- Real-time watchlists & alerts (webhook / email / SMS)
- 1-hop counterparty graph & deep trace