Save your funds with Tracely

Cryptocurrency tracking and compliance solution for businesses and individuals

Diagram showing three transactions belonging to one wallet and the calculated risk score of this wallet. And also the growth of the saved capital for the last three months

Hi, we are tracely

Tracely screens crypto wallets and transactions to identify the source of funds and provide you with a detailed report

KYA

Automatically check all the incoming transactions, and significantly reduce required workload. Our developers will be glad to help you seamlessly integrate our API into your service.

An example of two audited wallets with risk scores of 27% and 86%

Know your first risk score

Consulting

Ready to answer all of your questions and assist you with the AML and KYA procedures for crypto products.

A short conversation between Customer Developer Tom Harris and a new user. Hello, how can i help you? — Tom's asking. Nice to meet you, Tom. I’m wondering if ... — user's starting.

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We combine multiple technologies to give you a complete picture

Tracely screens crypto wallets and transactions to identify the source of funds and provide you with a detailed report.

$8,000M+

Laundered Every Year

90M+

Risky Adress

Agregate several solution

Tracely brings together a comprehensive suite of tools, giving you a one-stop solution for all your needs.

Variety of use cases

Whether you're a business or an individual, our platform caters for a variety of scenarios.

Transparent pricing

No hidden fees or surprises - just a commitment to transparency so you know exactly what you're paying for.

Smooth start

From easy-to-use interfaces to helpful resources, we make getating started with us as smooth as possible.

Know your first risk score

API Key

Transactions are automatically verified to meet AML requirements and reduce your business risk.

Dev solution

Know your first risk score

Telegram Bot

Instant AML and KYA verification. Trace the source and destination of transactions with a single click.

No-code solution

Coming soon

Dev solution

API Key

Transactions are automatically verified to meet AML requirements and reduce your business risk.

Know your first risk score

No-code solution

Telegram Bot

Instant AML and KYA verification. Trace the source and destination of transactions with a single click.

Coming soon

How to start with tracely

Tracely supports 20+ blockchain networks

etc.

Sign Up

Begin your journey effortlessly
with e-mail only

Get an API Key

Start with 100 welcome requests
and your personal API Key

Protect your money

Screen the incoming transactions
and identify the source of funds

Know your first risk score

Testimonials

Our clients sharing their experience

The platform's real-time monitoring capabilities have significantly enhanced our ability to detect and prevent suspicious transactions

Sarah Reynolds,

Compliance Manager

Tracely has proven to be the solution we needed

In the fast-paced world of global trading, staying compliant is a constant challenge. Tracely has proven to be the solution we needed. Its intelligent algorithms and real-time alerts have saved us countless hours of manual review while improving the accuracy of our AML processes. Tracely is a game-changer for any organization looking to streamline their compliance operations.

Sarah Reynolds,

Compliance Manager

The right plan for each case

Haven’t find a plan suitable for you?

We are open for negotiation and bending on suitable plan for your purpose. Contact us via Telegram!

Start-up

$0.5 per request

400 reqests per month

100 free requests

Chat with a personal assistant

All features included

Early asses to new features

Start saving your capital

Enterprise

$0.25 per request

800 requests per month

100 free requests

Priority support line

All features included

Early asses to new features

Start saving your capital

The right plan for each case

Start-up

$1 per request

400 reqests per month

100 free requests

Chat with a personal assistant

All features included

Early asses to new features

Start saving your capital

Enterprise

$0.5 per request

800 requests per month

100 free requests

Priority support line

All features included

Early asses to new features

Start saving your capital

Haven’t find a plan suitable for you?

We are open for negotiation and bending on suitable plan for your purpose. Contact us via Telegram!

Thank you! Your submission has been received!

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Tracely trusted by 20+ partners including:

News

Our latest news and articles

Introducing tracely.io: the platform for AML procedures

Tracely

|

Ridjep Cutropali

The Risk and Rewards of anti-money laundering?

AML

|

Alfi Solomon

How to reduce expenses at cryptocurrency?

Business

|

Tom Ford

Save your funds with Tracely

Tracely screens crypto wallets and transactions to identify the source of funds and provide you with a detailed report

KYA

Consulting