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An independent annual ranking of the providers that crypto firms, banks and payment firms buy to check crypto wallets, monitor crypto transactions, trace funds and meet the Travel Rule. 11 providers, six criteria, nothing paid for.
Scores out of 100. Each segment weights the criteria differently; the method is below. Facts read on 26 October 2026 from the providers' own pages.
The mean of the 3 segment scores.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. Global Ledger | 71 | Crypto transaction monitoring and tracing | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| 2. MistTrack | 68 | Crypto AML tracing and risk detection | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| 3. Crystal Intelligence | 64 | Blockchain analytics and forensics | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| 4. Chainalysis | 59 | Blockchain analytics and investigations | Large exchanges and government agencies needing the widest token coverage |
| 5. TRM Labs | 58 | Blockchain intelligence and investigations | Banks and exchanges needing broad chain coverage with strong security credentials |
| 6. Scorechain | 54 | Blockchain analytics and crypto compliance | European crypto firms and banks wanting screening and Travel Rule from one provider |
| 7. Elliptic | 49 | Blockchain analytics and crypto compliance | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 8. 21 Analytics | 37 | Travel Rule software | Banks and exchanges wanting Travel Rule software run on their own servers |
| 9. AMLBot | 35 | Crypto AML screening and tracing | Crypto start-ups wanting a free trial of screening and monitoring |
| 10. Notabene | 35 | Travel Rule and counterparty verification | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| 11. Merkle Science | 19 | Blockchain monitoring and tracing | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Weighted to blockchain coverage and attribution data: every token a customer can deposit has to be screened and traced.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. Global Ledger | 73 | Crypto transaction monitoring and tracing | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| 2. Crystal Intelligence | 68 | Blockchain analytics and forensics | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| 3. MistTrack | 68 | Crypto AML tracing and risk detection | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| 4. Chainalysis | 67 | Blockchain analytics and investigations | Large exchanges and government agencies needing the widest token coverage |
| 5. TRM Labs | 59 | Blockchain intelligence and investigations | Banks and exchanges needing broad chain coverage with strong security credentials |
| 6. Scorechain | 54 | Blockchain analytics and crypto compliance | European crypto firms and banks wanting screening and Travel Rule from one provider |
| 7. Elliptic | 49 | Blockchain analytics and crypto compliance | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 8. 21 Analytics | 38 | Travel Rule software | Banks and exchanges wanting Travel Rule software run on their own servers |
| 9. AMLBot | 31 | Crypto AML screening and tracing | Crypto start-ups wanting a free trial of screening and monitoring |
| 10. Notabene | 30 | Travel Rule and counterparty verification | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| 11. Merkle Science | 23 | Blockchain monitoring and tracing | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Weighted to coverage and security: a bank entering crypto needs screening, monitoring, Travel Rule and records an examiner will accept.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. Crystal Intelligence | 77 | Blockchain analytics and forensics | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| 2. TRM Labs | 67 | Blockchain intelligence and investigations | Banks and exchanges needing broad chain coverage with strong security credentials |
| 3. Global Ledger | 62 | Crypto transaction monitoring and tracing | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| 4. Chainalysis | 60 | Blockchain analytics and investigations | Large exchanges and government agencies needing the widest token coverage |
| 5. MistTrack | 59 | Crypto AML tracing and risk detection | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| 6. Elliptic | 57 | Blockchain analytics and crypto compliance | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 7. Scorechain | 55 | Blockchain analytics and crypto compliance | European crypto firms and banks wanting screening and Travel Rule from one provider |
| 8. AMLBot | 41 | Crypto AML screening and tracing | Crypto start-ups wanting a free trial of screening and monitoring |
| 9. 21 Analytics | 40 | Travel Rule software | Banks and exchanges wanting Travel Rule software run on their own servers |
| 10. Notabene | 34 | Travel Rule and counterparty verification | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| 11. Merkle Science | 19 | Blockchain monitoring and tracing | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Weighted to published pricing and integration: a small team that needs controls live before its licence application and a cost it can plan for.
| Rank and provider | Score /100 | Status | Strongest for |
|---|---|---|---|
| 1. Global Ledger | 78 | Crypto transaction monitoring and tracing | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| 2. MistTrack | 76 | Crypto AML tracing and risk detection | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| 3. Scorechain | 54 | Blockchain analytics and crypto compliance | European crypto firms and banks wanting screening and Travel Rule from one provider |
| 4. Chainalysis | 50 | Blockchain analytics and investigations | Large exchanges and government agencies needing the widest token coverage |
| 5. TRM Labs | 48 | Blockchain intelligence and investigations | Banks and exchanges needing broad chain coverage with strong security credentials |
| 6. Crystal Intelligence | 46 | Blockchain analytics and forensics | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| 7. Elliptic | 40 | Blockchain analytics and crypto compliance | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 8. Notabene | 40 | Travel Rule and counterparty verification | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| 9. AMLBot | 34 | Crypto AML screening and tracing | Crypto start-ups wanting a free trial of screening and monitoring |
| 10. 21 Analytics | 32 | Travel Rule software | Banks and exchanges wanting Travel Rule software run on their own servers |
| 11. Merkle Science | 14 | Blockchain monitoring and tracing | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Each criterion is scored 0 to 5 against the best published offer in this edition. 0 means not offered or not published.
| Provider | Product coverage | Published pricing | Blockchain coverage | Attribution data | Integration | Security and clients |
|---|---|---|---|---|---|---|
| Global Ledger | 4 | 5 | 3 | 5 | 4 | 0 |
| MistTrack | 4 | 5 | 2 | 5 | 4 | 0 |
| Crystal Intelligence | 5 | 0 | 4 | 5 | 0 | 4 |
| Chainalysis | 4 | 0 | 5 | 3 | 4 | 1 |
| TRM Labs | 4 | 0 | 4 | 1 | 3 | 5 |
| Scorechain | 4 | 1 | 3 | 0 | 5 | 3 |
| Elliptic | 4 | 0 | 3 | 1 | 2 | 4 |
| 21 Analytics | 2 | 0 | 3 | 0 | 3 | 3 |
| AMLBot | 4 | 0 | 0 | 0 | 3 | 3 |
| Notabene | 1 | 2 | 0 | 1 | 4 | 3 |
| Merkle Science | 2 | 0 | 3 | 0 | 0 | 0 |
6 criteria, scored only from what each provider publishes.
Whether one provider publishes all five parts: wallet screening (checking a crypto address for links to crime or sanctions before dealing with it), crypto transaction monitoring, investigation tools for tracing funds, Travel Rule messaging (sending sender and recipient details to the other crypto firm, as regulators require), and case management with regulatory reports.
Monthly or per-request prices with the volume included, on a pricing page. "From", "starting at" and promotional prices do not count.
The published number of blockchains and tokens supported. A provider that cannot see a blockchain cannot screen or trace funds on it.
The published number of labelled entities or wallet addresses (addresses linked to a known exchange, service or criminal group) and how quickly new risk is detected and alerted.
An API (a way for the firm's own systems to send checks automatically), a web dashboard, self-serve sign-up or a free trial, and a stated time to go live.
Security certifications such as ISO 27001 and SOC 2 Type II, and regulated banks, crypto firms or government agencies named as clients.
| Criterion | Crypto exchanges and custodians | Banks and payment firms | Crypto start-ups |
|---|---|---|---|
| Product coverage | 20 | 25 | 20 |
| Published pricing | 10 | 5 | 30 |
| Blockchain coverage | 25 | 15 | 10 |
| Attribution data | 20 | 20 | 10 |
| Integration | 15 | 10 | 20 |
| Security and clients | 10 | 25 | 10 |
| Criterion | 5 | 3 | 0 |
|---|---|---|---|
| Product coverage | Wallet screening, transaction monitoring, investigations, Travel Rule and case management with reports all published | Three of the five published | Not published |
| Published pricing | Monthly or per-request prices with included volume on a pricing page | One plan priced, or part of the product priced | Not published, or "from" prices only |
| Blockchain coverage | 100 or more blockchains with a token or asset count published | One count published, or about 20 to 100 blockchains | Not published |
| Attribution data | A labelled entity or address count with real-time or daily updates published | One of the two published | Not published |
| Integration | API, web dashboard, self-serve sign-up or free trial and a stated time to go live | API with one other option | Not published |
| Security and clients | ISO 27001 and SOC 2 Type II with named regulated clients | One certification published | Not published |
Score out of 100 is the sum of each criterion score divided by five and multiplied by its weight. The overall ranking is the mean of the segment scores. Ties are broken by product coverage, then blockchain coverage. A provider that does not publish a price is scored as though the price were high, because a business cannot plan on an unpublished price. Prices are scored on the standard published rate, never an introductory, promotional or "from" rate, and a figure counts only when it appears on a pricing, fee or terms page rather than in a marketing line. A provider that serves one country only is scored on access for that country, and the limitation is printed in its profile.
What each provider publishes, criterion by criterion, with the date read and the source.
A blockchain analytics provider founded in 2019 covering wallet risk reports, monitoring and alerts, visual tracing and case management. It publishes monthly prices for two plans that can be bought online and a 700 million attributed address database updated daily. It publishes no blockchain count, Travel Rule product or security certification.
| Coverage | KYT risk reports, "Monitoring and Alerts", "Visual Tracing Tool" and "Case Management" (KYT Advanced). Travel Rule not published. |
| Pricing | KYT Starter "$400 /month" for "10,000 Requests"; KYT Essentials "$900 /month" for 10,000 requests with API and monitoring; yearly billing saves 12% and 17%; Advanced and Enterprise "Custom pricing". |
| Chains | "We support over 700K crypto assets"; blockchains listed as "Bitcoin, Ethereum, Tron, Binance Coin, Solana, XRP, Stellar, Toncoin, and more" with no count. |
| Attribution | "A database of over 700 million attributed addresses, updated daily"; "real-time AI-powered alerts". |
| Integration | API (from KYT Essentials), dashboard, "Buy Online" subscriptions, "average response time of just 500ms", optional private server deployment. |
| Security and clients | No certification or named clients on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: globalledger.io, globalledger.io, globalledger.io.
SlowMist's crypto AML platform covering wallet risk assessment, 24/7 monitoring, fund tracing and one-click suspicious transaction reports. It publishes the clearest prices in this edition, monthly plans and per-request API prices, and a 500 million labelled address database. It covers 19 blockchains and publishes no security certification.
| Coverage | "Real-time detection of wallet address risk levels"; "24/7 Real-time Monitoring"; tracing; "One-click generation of regulator-compliant suspicious transaction reports". Travel Rule not published. |
| Pricing | Basic "$229 / month" with 7-day free trial; Standard "$689 / month" with OpenAPI; Compliance "$2069 / month". Pay-as-you-go API: "$0.1" per address labels request, "$1.0" per risk score request. |
| Chains | "18 major stablecoins, 100+ crypto assets, and 19 primary blockchain networks". |
| Attribution | "1,000+ identified entities and over 500 million labeled wallet addresses"; sanction sources including OFAC; "Real-time data updates". |
| Integration | Public OpenAPI documentation; web dashboard; 7-day free trial; API trial "Try Standard Plan for $10 for 48 hours". |
| Security and clients | No ISO 27001 or SOC 2 on the pages read. Won the Hong Kong ICT Awards 2025 Gold Award in FinTech (RegTech). No clients named. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: misttrack.io, misttrack.io, docs.misttrack.io.
A blockchain analytics provider covering real-time transaction monitoring, wallet screening, forensic investigations, Travel Rule counterparty checks and MiCA reporting. It publishes the widest blockchain coverage in this edition and a count of attributed entities, with both main security certifications. It publishes no prices or integration details on the page read.
| Coverage | "Real-time KYT across 330+ blockchains"; screening; "blockchain forensics with court-level evidence"; "MiCA reporting and Travel Rule counterparty checks"; regulator-ready reports. |
| Pricing | Not published on the page read. |
| Chains | "Crystal covers 330+ blockchains"; cross-chain tracing "through bridges and swaps". No token count. |
| Attribution | "118,000+ attributed entities" and "210M+ verified transfers"; "Every label carries its provenance"; real-time risk decisions. |
| Integration | Not detailed on the page read. |
| Security and clients | ISO 27001 and SOC 2 Type II shown on the homepage. "Trusted by regulators, banks and exchanges"; none named on the page read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: crystalintelligence.com.
A blockchain analytics provider covering address screening, KYT transaction monitoring with case management and Reactor investigations, used by 1,500+ customers. It publishes the widest network and token coverage in this edition and alerts within seconds. Its security certifications sit in a Trust Center that could not be read, and it publishes no prices or Travel Rule product on the pages read.
| Coverage | Address Screening; KYT "generates alerts within seconds"; Reactor to "Investigate and trace funds across blockchains"; KYT case management. Travel Rule not published on the pages read. |
| Pricing | Not published on the pages read. |
| Chains | "We support 400+ networks and 50M+ tokens." |
| Attribution | KYT alerts "within seconds of a transaction occurring on-chain"; no entity or address count on the pages read. |
| Integration | Address Screening through "an easy-to-use UI" and "low-latency APIs"; integrations with KYC, fraud and case management partners; rescreens via API at no extra cost. |
| Security and clients | Trust Center linked; certifications not readable on the pages read. "Trusted by over 1,500 customers"; customer story with Towerbank; case study with CPS, "the first police agency in Canada" to set up a blockchain investigation team. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.chainalysis.com, www.chainalysis.com, www.chainalysis.com, www.chainalysis.com.
A blockchain intelligence provider covering wallet and entity screening with ongoing monitoring, transaction monitoring with case management, and investigations through its Ardence platform. It publishes coverage of 184+ chains and the strongest security credentials in this edition, and names a regulated bank client. It publishes no prices, attribution counts or Travel Rule product.
| Coverage | "Visibility into entity, address, and asset risk, from onboarding through ongoing monitoring"; TRM Transaction Monitoring "with case management built into the review process"; Ardence investigations. Travel Rule not published. |
| Pricing | Not published on the pages read. |
| Chains | "Regulatory-ready blockchain intelligence across 184+ chains and 840+ cross-chain bridges". No token count on the pages read. |
| Attribution | Alerts "set to your organization's risk tolerance"; no labelled entity or address count on the pages read. |
| Integration | "Compliance APIs" embedded by HIFI; integrations to "accelerate workflows"; web platform. No trial or go-live time on the pages read. |
| Security and clients | "Certified to SOC 2, ISO 27001, ISO 27701, and UK Cyber Essentials Plus"; "passed its SOC 2 Type II audit". Named clients: Anchorage Digital Bank, HIFI and Coinbase; US Homeland Security Investigations case study. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.trmlabs.com, www.trmlabs.com, www.trmlabs.com, www.trmlabs.com.
A blockchain analytics provider covering wallet screening, investigations, a Travel Rule API and reporting templates for MiCA and FinCEN. It publishes ISO 27001:2022, a free sanctions screening API and a stated go-live time. It publishes no paid prices and covers 21+ blockchains for investigations.
| Coverage | "Real-time crypto address risk checks"; "Investigate addresses, trace fund flows"; "Automated Travel Rule compliance integration"; "Risk rules, sanctions lists and reporting templates can be tailored" to MiCA or FinCEN. |
| Pricing | "Get Free Wallet Checks" and "Access free sanction screening API"; paid prices not published. |
| Chains | "Across 21+ blockchains" for investigations. |
| Attribution | No labelled entity or address count on the page read. |
| Integration | "REST API, SDK or webhooks or use our web dashboard"; "Most lightweight integrations are live within days, with full enterprise deployments taking a few weeks". |
| Security and clients | "Scorechain Achieves ISO/IEC 27001:2022 Certification"; Trust Center published. No clients named on the page read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.scorechain.com.
A blockchain analytics provider whose Lens product combines wallet screening and transaction monitoring in one case queue, with Investigator for cross-chain tracing and Discovery for checking other crypto firms. It publishes both main security certifications. It publishes no prices, attribution counts or Travel Rule product, and covers 60+ blockchains.
| Coverage | Lens "unifies wallet screening and crypto transaction monitoring" in "one case queue"; Investigator for cross-chain tracing with "evidence-ready cases that support SAR filing"; Discovery for VASP screening. Travel Rule not published. |
| Pricing | Not published on the pages read. |
| Chains | "60+ blockchains and 250+ bridges covered"; homepage states "65+ blockchains, bridges and tokens". |
| Attribution | "The industry's most comprehensive intelligence dataset"; no entity or address count published. Real-time screening. |
| Integration | "Fast, API-driven screening built for the speed of on-chain payments"; no trial or go-live time on the pages read. |
| Security and clients | "SOC 2 Type 2 report"; "Elliptic is ISO 27001 certified", plus ISO 22301 and ISO 9001. Case studies describe a "Global crypto exchange"; no regulated clients named on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.elliptic.co, www.elliptic.co, www.elliptic.co, www.elliptic.co.
A Travel Rule provider whose software runs on the client's own servers, with address risk scoring and connections to the TRUST and TRP networks. It publishes ISO 27001:2022 and support for 2,800+ currencies. It publishes no prices on its pricing page.
| Coverage | Travel Rule automation with "Approve and Reject Transactions Based on Travel Rule Data"; "Address risk-scoring and know-your-transaction (KYT)". Investigations not published. |
| Pricing | Pricing page lists features; no prices published. |
| Chains | "More than 2800 currencies are supported via DTIF ISO 24165." |
| Attribution | Not published on the pages read. |
| Integration | "Go at your own pace or automate all the way via the APIs"; on-premises deployment; user interface with SSO. |
| Security and clients | "ISO 27001:2022 Certified: Independently audited Information Security Management System". Connects to "6 of the top 6 firms in Kaiko's Q3 2026 Exchange Ranking"; none named as clients. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.21analytics.co, www.21analytics.co.
A crypto compliance provider covering wallet screening, transaction and address monitoring, alert review and an AI tracing tool, with fund recovery work. It publishes ISO 27001 and a free trial. It publishes no prices, blockchain counts or attribution data on the page read.
| Coverage | "KYT: Screening, Transaction & Address Monitoring"; "AI Tracer, follow the money"; platforms that "structure monitoring, verification, risk assessment, alert review, and reporting". Travel Rule not published. |
| Pricing | Not published on the page read. |
| Chains | Not published on the page read. |
| Attribution | Not published on the page read. |
| Integration | "Real-time transaction monitoring and wallet screening with API integration"; "we'll set up a free trial". |
| Security and clients | "AMLBot has attained certification under ISO 27001" and ISO 9001. No clients named on the page read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: amlbot.com.
A Travel Rule provider whose network connects 2,300+ regulated institutions across 110+ jurisdictions, with counterparty due diligence and transaction authorisation. It publishes a free tier, SOC 2 Type II and fast set-up. It does not provide wallet screening, monitoring or tracing.
| Coverage | "Travel Rule Compliance"; "Automated counterparty due dilligence"; "Real-time transaction authorization". Wallet screening, monitoring and investigations not published. |
| Pricing | SafeTransact-Rise: "Start Now For free", "Send up to $10k USD in transactions monthly", unlimited incoming transactions. Full-feature platform: "Book a Demo". |
| Chains | Not published on the pages read. |
| Attribution | "2,300+ regulated institutions in the Notabene Network" across "110+ Jurisdictions"; no wallet attribution data. |
| Integration | "Comply in minutes. No protocol integration needed"; developer docs; free self-serve start. |
| Security and clients | "Annual SOC 2 Type II Audit for Security and Privacy Categories by Johanson Group LLP". "280+ Notabene Customers"; none named on the pages read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: notabene.id, notabene.id, notabene.id.
A blockchain analytics provider offering Compass for transaction monitoring and Tracker for tracing illicit funds. It publishes cross-chain coverage of 10,000+ assets. It publishes no prices, blockchain count, integration details, certifications or named clients on the page read.
| Coverage | Compass for "predictive risk monitoring" against "AML, KYC, and CFT regulations"; Tracker to "Detect and trace illicit cryptocurrency activity"; ecosystem monitoring. Travel Rule not published. |
| Pricing | Not published on the page read. |
| Chains | "Industry leading crosschain coverage for 10,000+ assets and 200 bridges". |
| Attribution | "Best sanctions attribution for Russian and Iranian exchanges"; no count published. |
| Integration | Not published on the page read. |
| Security and clients | No certification or named clients on the page read. |
| Date read | Read 26 October 2026 |
Facts read on 26 October 2026 from: www.merklescience.com.
The index is paid for by nobody.
No provider pays to be assessed, listed or ranked, and there are no sponsored places. Providers do not apply: BCC selects the providers a business is likely to consider and scores them from their own pages. Any provider may ask to be assessed; the request changes nothing about the score.
Every figure is read from the provider's own pricing, product, legal or help page on the date shown. Providers may send corrections to [email protected]; a correction changes the page only where the provider's own page supports it. Every provider is re-read monthly and a new edition is published each October.
Identity verification platforms that add Travel Rule as one feature are ranked in the Identity Verification and Transaction Monitoring Index. Consumer wallet-checking tools, block explorers, tax software and smart contract audit firms are left out. Sygna is left out because its pages read showed no current product updates, and Bitrace and Coinfirm are not assessed in this edition because their product pages could not be read.
Ranked providers may show the index badge on their own site.
The badge is free. The one condition is that it links to this page, so that a reader can check the score and the method behind it. It is withdrawn if the link is removed or the provider leaves the index.
Embed: <a href="https://www.buckinghamcapitalconsulting.com/blockchain-analytics-index"><img src="https://www.buckinghamcapitalconsulting.com/assets/bcc-blockchain-analytics-index-2026.svg" alt="Ranked in the Buckingham Capital Consulting Blockchain Analytics Index 2026" width="300"></a>
Nobody. No provider pays to be assessed, listed or ranked.
Public blockchains record every transfer between wallet addresses but not who owns them. Blockchain analytics providers link addresses to known exchanges, services and criminal groups, so a firm can see whether crypto it receives or sends has passed through sanctioned or criminal hands.
It is a rule set by the Financial Action Task Force, the global anti-money laundering standard setter, that requires crypto firms to send the sender's and recipient's details with a transfer to another crypto firm, as banks do with wire transfers. It applies in the EU, UK, US, Singapore and many other places.
A "from" or "starting at" price is the lowest price for the smallest plan and does not tell a firm what it will pay. Only a published monthly or per-request price with its volume counts.
No. The firm stays responsible for its own monitoring, sanctions controls and reporting under its regulator's rules. A provider supplies risk scores and tracing tools; the firm's policies and people decide what to block, freeze or report.
Every provider is re-read monthly and a new edition is published every October.
Tell us what you need and where you operate.