Welcome to Sekur.Trace

With our Sekur.Trace tool, learn more on crypto transaction analysis and monitoring.
Track everything with our on-chain analysis tool that aids in tracking payments from people and wallets.



Sekuritance’s on-chain analysis solution allows you to drill into crypto transactions and understand the flow of funds. Effectively, our platform provides a clear picture of all on-chain activities, thus making it easier to analyze customer profiles and detect suspicious transaction patterns by providing rick scores based on the wallet being used, and the transaction being satisfied.


AI meets blockchain, which then meets compliance. Our automated monitoring solution utilises proprietary algorithms powered by machine learning to process huge data sets and determine the risk profiles for wallets, addresses, and other blockchain entities based on previous transactions and
known associations.

Follow the Money

Use Sekuritance’s multi-dimensional blockchain data-sets to access resources from across the globe to power your crypto investigations, allow proper risk management and compliance. This will ensure that your business has peace of mind that who you are dealing with is safe and of good standing to do
business with.

Industry Agnostic Compliance Toolkit



  • Cryptocurrency Exchanges
  • IDO Launchpads
  • Layer-1 Ecosystems
  • Layer-2 Ecosystems 
  • Fiat Onramps
  • Incubators
  • Accelerators


  • iGaming 
  • Forex/FinTech
  • Banking
  • eCommerce
  • Affiliation
  • Law Firms 
  • Governments

Integrate our Sekur.Suite

Merchants will be able to integrate with
our full suite easily via RESTful APIs with
a very reliable uptime.

API Docs

Multi-chain Compliance

Given we’re blockchain agnostic, we provide a whole runway to different chains we can provide analysis on. These include, but are not limited to: BTC, BCH, ETH, MATIC, BSC, SOL, TRON, ALGO, FTM, XRP, ADA and more!

Access Portal


Jeff Kirdeikis

CEO & Founder at TrustSwap

Sekuritance is the best option for KYC in all of crypto by a mile. We’ve pretty much tried them all. They are steadily building and solidifying themselves as the #1 provider for crypto regulation services globally. $SKRT is absolutely undervalued.

Our Clients and Partners

The peace of mind of our clients and partners is our top priority.

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