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

NFTitle Network On-Chain Diligence Platform Enterprise-Grade AML & Risk Management for Real Estate

Built for growing title firms, legal practices, and PropTech companies managing digital asset transactions. Secure your portfolio, protect your clients, and ensure firm-wide compliance with our scalable diligence solution.

Scan any EVM-compatible ETH address to:

• Enforce Firm-Wide AML Compliance: Perform deep multi-hop tracing to identify links to OFAC-sanctioned entities, mixers, and high-risk sources, protecting your firm's reputation.

• Neutralize Financial Threats: Proactively detect and flag wallets associated with drainers, phishing scams, and known fraudulent addresses before client funds are at risk.

• Generate Auditable Reporting: Create comprehensive, professional PDF Certificates & TXT logs for your closing files, internal audits, and regulatory review.

• Integrate with Your Workflow: Designed for teams and ready to integrate with your existing closing software and compliance frameworks.

Pricing Plans

Pro Plan (For Teams) $599 / month

• Includes 5 seats

• Full AML & Risk Scanning

• Standard Compliance Reporting

• Team Management Features