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-month subscription paid monthly.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
Real-time alerts
VASP reports
Platform Training
Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.
12-month subscription paid monthly.
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
Platform Training
The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.
12-month subscription paid monthly.
What’s Included
Diligence Package
Screening Package
Multi-users logins
VASP profiling while screening
CSV & PDF downloads
10% discount on all source of wealth reports
Onboard counterparties with in-depth risk intelligence data on thousands of entities and events.
12-month subscription paid annually.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
Real-time alerts
VASP reports
Platform Training
Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.
12-month subscription paid annually.
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
Platform Training
The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.
12-month subscription paid annually.
What’s Included
Diligence Package
Screening Package
Multi-users logins
Integrated VASP diligence & screening
Training & dedicated RM
10% discount on all source of wealth reports
Fees exclusive of VAT, where applicable.
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