Powering Crypto Source of Wealth
Enabling in-depth intelligence and mapping on
wallets, fund flows, counterparties, and high-risk events
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.
Hoptrail Analytics Platform
AML Leaderboards
Dynamic risk rankings on thousands of VASPs from exchanges to prime brokers.
Wallet Screening
Interrogate the provenance and legitimacy of on-chain assets and counterparty fund flows.
VASP Diligence
Concise AML reviews on 700+ entities and events, covering KYC, compliance, licensing, regulation, litigation, and solvency.
Hoptrail Pricing Plans
Hoptrail’s platform provides bespoke crypto risk analytics for users seeking insight onsources of funds, counterparty onboarding and market risk intelligence
Onboard counterparties with in-depth risk intelligence data on thousands of entities and events.
12 months subscription paid quarterly.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
Real-time alerts
VASP reports
Training & dedicated RM
Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.
12 months subscription paid quarterly.
What’s Included
350 million tagged wallets
Sources & destinations analysis
High-risk transaction data
Multi-hop functionality
Real-time alerts
Customisable portfolio monitoring
CSV downloads
Training & dedicated RM
The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.
12 months subscription paid quarterly.
What’s Included
Diligence Package
Screening Package
Multi-users logins
Priority access to new products
APIs access (coming soon)
10% discount on all source of wealth reports
Onboard counterparties with in-depth risk intelligence data on thousands of entities and events.
12 months subscription paid annualy.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
Real-time alerts
VASP reports
Training & dedicated RM
Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.
12 months subscription paid annualy.
What’s Included
350 million tagged wallets
Sources & destinations analysis
High-risk transaction data
Multi-hop functionality
Real-time alerts
Customisable portfolio monitoring
CSV downloads
Training & dedicated RM
The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.
12 months subscription paid annualy.
What’s Included
Diligence Package
Screening Package
Multi-users logins
Priority access to new products
APIs access (coming soon)
10% discount on all source of wealth reports
Fees exclusive of VAT, where applicable. You can cancel the subscription after first 3 months.
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.
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.
World-leading Standards
All Hoptrail products are built to meet global regulatory standards to create institutional-grade solutions.
Latest Insights
Find out more about Hoptrail products & market leading risk intelligence.
Hoptrail Raises on Echo.xyz!
Crypto onboarding: A multi-billion dollar opportunity for banks to tackle
Hoptrail and Hypernative Partner to Combat Illicit Onchain Activity
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