Merkle Science

Choose the depth of review

Compass lets a team search an address or transaction, apply its risk policies and receive alerts when the assessed risk changes. Its reports combine analysis with case notes and an activity trail. Rules can reflect both identified counterparties and transaction behavior.

Tracker focuses on the movement of funds. It graphs relationships across supported networks, swaps and bridges, with controls for a board-wide time period and exports of selected addresses or transactions. The product describes support for Arbitrum and Optimism alongside other networks, plus collaboration and investigator assistance.

Compare a business or build an internal tool

KYBB combines on-chain measures, such as deposit and withdrawal volume and counterparty exposure, with information about a business's procedures, licenses and geographic restrictions. Teams can compare profiles, track changes and produce reports.

Merkle Science also documents an Investigations API for wallet, transaction and entity data. Requests require a workspace API key and a blockchain code for the address or transaction being checked. The supported-blockchain list is specific to that interface, so check it when planning an integration rather than assuming that every product covers the same networks.