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    List of Onchain Compliance and Investigations companies in Web3 (2026)

    Tools and services that monitor blockchain transactions for regulatory compliance, conduct investigations of illicit activities, generate compliance reports, and ensure adherence to AML/KYC requirements

    52 projects found · Last updated Sep 4, 2026

    Projects

    Showing 51–52 of 52 results

    VerifyVASP logo

    VerifyVASP

    #51in Onchain Compliance and Investigations

    The Travel Rule solution for secure and immediate data sharing.

    VerifyVASP
    Onchain Compliance and Investigations

    VerifyVASP is a Travel Rule compliance platform that routes encrypted originator and beneficiary data between VASPs through a centralized relay and locally deployed Enclave servers. The TravelRule API enables FATF Recommendation 16 verification, while VerifyName API handles identity-matching for non-obliged jurisdictions. VerifyWallet confirms self-hosted wallet ownership via cryptographic signature challenges, and Law Enforcement Solutions provide virtual asset investigation capabilities.

    Accounting and Legal
    RuleSpark logo

    RuleSpark

    #52in Onchain Compliance and Investigations

    Generate compliant content from one click

    RuleSpark
    Onchain Compliance and Investigations

    RuleSpark is a compliance platform for Web3 companies that uses AI agents to scan marketing and campaign content for regulatory risk. The system provides instant risk scoring, legal review, and actionable guidance within a single interface, supporting compliance workflows for regulated market entry. The platform accepts payment in fiat, crypto, and stablecoins.

    Accounting and Legal

    Explore 52 Curated Onchain Compliance and Investigations Projects

    Welcome to The Grid's comprehensive directory of onchain compliance and investigations projects in the Web3 ecosystem. Our team has hand-reviewed and verified each of these 52 companies to ensure you're discovering legitimate, active projects — not abandoned ventures or AI-generated listings.

    What Makes Our Onchain Compliance and Investigations Directory Different

    Unlike automated aggregators, every project in our onchain compliance and investigations category undergoes manual verification. We check for active development, real teams, and genuine utility. This human-first approach means you spend less time filtering through noise and more time finding the onchain compliance and investigationssolutions that matter for your needs.

    Start Exploring Onchain Compliance and Investigations Projects

    Each project listing includes key information to help you evaluate and connect with these companies. Whether you're researching for investment, seeking partnerships, or looking for onchain compliance and investigationssolutions to use, our directory provides the verified data you need to make informed decisions in the Web3 space.