Access 30 Days Free of the Only KYT Tool Combining On-Chain, Off-Chain & Behavioral Intelligence
Nominis delivers a next-generation crypto tracing tool for law enforcement by fusing on-chain data with off-chain and behavioral signals. Verifi Wallet users receive a 30-day free trial crypto investigation to uncover the full context behind every transaction.
Key Features:
360° Transaction Intelligence: Merge on-chain, off-chain, and user-behavior data.
Continuous 24/7 Monitoring: Real-time alerts on new risk flags even after initial screening.
Transparent, Pay-As-You-Grow Pricing: Scale investigations without lock-in.
API & Dashboard: Integrate seamlessly or use Nominis’s intuitive interface.
Behavioral Analytics: Detect anomalous patterns and high-risk counterparty behavior.
Benefits for Law Enforcement & Financial Units
Holistic Visibility: Gain unprecedented context on wallet activity and counterparties.
Instant Response: Receive alerts the moment risk parameters are breached.
Audit & Reporting: Maintain detailed logs for compliance and internal review.
Minimized Manual Effort: Leverage AI-driven insights to reduce investigative overhead.
Enhanced Collaboration: Share enriched case files across departments securely.
All Verifi Wallet users qualify — start your 30‑day trial today.