Etherscan is a decentralized smart contracts platform located in Kuala Lumpur, MY. The platform provides multiple solutions, including liquidity provision, equitable access to blockchain data, and compliance services. The service provider is integrated to deliver AML compliance and risk management solutions to crypto exchanges, banks, and financial institutions.

Supported regions

Companies from the following regions can integrate:

  • EU (European Union)

  • EEA (European Economic Area)

  • Other countries not included into international sanctioned lists


An active financial services license is required to implement the integration. Contact your manager for additional details.



Products and services

The following table describes the services delivered by Etherscan.

Service name


Blockchain monitoring

The service provider receives transaction status details and confirms whether transactions exist.