NFTitle Network On-Chain Due Diligence Tool [Title & Escrow] - AML & Risk Scan - Small Business License

NFTitle Network On-Chain Due Diligence Tool - AML & Risk Scan

$149.95/seat per month

Essential for US Title Agents & Escrow Officers handling crypto. Secure your Ethereum-based real estate closings by performing crucial on-chain due diligence before funds move.

Scan any EVM-compatible ETH address to:

• Mitigate AML Risk: Perform multi-hop tracing to identify links to OFAC-sanctioned mixers and high-risk sources.

• Detect Threats: Automatically flag wallet drainers, phishing scams, and other transaction risks.

• Ensure Compliance: Generate downloadable PDF Certificates & TXT logs for your closing files, documenting your due diligence.

Simple, professional, and integrates seamlessly into your workflow. Add security and compliance to your crypto closings today.

(Subscription required)