Real-time OFAC / UN / EU sanctions dataCourt-admissible forensic hash chainFATF Travel Rule compliantMiCA Art.68 alignedPatent pendingGDPR compliant by design
Transparent Pricing
Intelligence that scales with your mission.
From individual forensic investigators to global financial intelligence units and tier-one exchanges. Every tier delivers real blockchain data, live sanctions screening, and court-admissible forensic records.
Each module delivers real on-chain data. Every output is cryptographically signed, hashed, and chain-anchored. Court-admissible from day one — not a simulation.
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Real-Time Risk Scoring
Quantum amplitude scoring across 10 dimensions using live Etherscan + Infura data. Born rule formula. Deterministic and reproducible in court.
FreeProEnterpriseSovereign
⊗
OFAC / UN / EU Sanctions Screening
Live feeds from all three major sanctions lists. Hourly refresh. Direct wallet match + counterparty proximity scoring. Zero false-negative architecture.
Free (basic)Pro (full)EnterpriseSovereign
≡
Batch Wallet Screener
Screen up to 500 wallets in one operation. Parallel processing. Real-time results. Full CSV + per-wallet PDF forensic reports. FATF Travel Rule ready.
Pro (500)Enterprise (∞)Sovereign (∞)
✦
SAR / STR Report Generation
Automated Suspicious Activity Reports for 5 jurisdictions: EU (6AMLD), UK (NCA), US (FinCEN), Singapore (MAS), Germany (BaFin). One-click generation.
ProEnterpriseSovereign
◈
VASP Travel Rule (FATF Rec.16)
Full originator and beneficiary information exchange. Compatible with TRP, OpenVASP, Notabene. Automated counterparty VASP verification. IVMS101 format.
ProEnterpriseSovereign
⬣
PDF Forensic Reports
Court-admissible PDF reports with cryptographic hash chain. Commitment hash, nullifier, ledger hash. Signed timestamp. Reproducible by any independent party.
ProEnterpriseSovereign
⊕
Client Management + Audit Trail
Full case management. Assign analysts. Track investigations. Immutable audit trail on every action. Role-based access control. GDPR-compliant data handling.
EnterpriseSovereign
◯
Real-Time Wallet Monitor
Continuous monitoring of flagged wallets. Instant alerts on new transactions. Threshold-based triggers. Webhook / email / Slack / API delivery. 24/7 coverage.
EnterpriseSovereign
Full Feature Comparison
Feature
Free
Pro
Enterprise
Sovereign
Risk Scoring & Intelligence
Quantum amplitude score (0–10)
✓
✓
✓
✓
10-dimension amplitude vector
✓
✓
✓
✓
Constructive interference uplift
✓
✓
✓
✓
Real live blockchain data (Infura / Etherscan)
✓
✓
✓
✓
Daily analysis limit
5/day
Unlimited
Unlimited
Unlimited
Transaction flow graph (colour-coded)
✕
✓
✓
✓
Wallet rotation detection
✕
✓
✓
✓
Sanctions & Compliance
OFAC SDN list screening
Basic
Full (live)
Full (live)
Full + custom
UN Consolidated List
✕
✓
✓
✓
EU Asset Freeze List
✕
✓
✓
✓
Counterparty sanctions proximity
✕
✓
✓
✓
FATF Travel Rule reports (IVMS101)
✕
✓
✓
✓
SAR / STR auto-generation (5 jurisdictions)
✕
✓
✓
+ custom
Forensics & Legal
Forensic hash records (commit / nullifier / ledger)
✕
✓
✓
✓
Court-admissible PDF export
✕
✓
✓
✓
On-chain ForensicLedger submission
✕
✕
✓
✓
Law enforcement nullifier endpoint
✕
✕
✕
✓
Expert witness / court testimony support
✕
✕
✕
✓
Operations & Integration
Batch screening
✕
500/batch
Unlimited
Unlimited
Real-time wallet monitoring + alerts
✕
✕
✓
✓
Client management + audit trail
✕
✕
✓
✓
REST API access
✕
5,000/day
Unlimited
Unlimited + dedicated
Pre-mempool gate integration
✕
✕
✓
✓
White-label option
✕
✕
✕
✓
On-premise / air-gapped deployment
✕
✕
✕
✓
SLA uptime guarantee
—
99.5%
99.9%
99.99%
Optional Add-Ons
€299/mo
Additional API Capacity
Add 10,000 API calls per day to any Pro plan. Scale your integration without upgrading tiers. No overage charges.
Pro+ add-on
€499/mo
Multi-Chain Expansion
Extend risk scoring to Bitcoin, Solana, Tron, Polygon, and BNB Chain. Same quantum amplitude model. Same live sanctions coverage across all chains.
Pro & Enterprise add-on
€799/mo
Biometric Anchor Layer
Add the identity commitment engine to Enterprise. Wallet-rotation resistant. Zero biometric storage. TEE-protected (SGX / TrustZone). Requires Enterprise plan.
Enterprise add-on
€199/mo
Counterparty Due Diligence Portal
Full KYB-equivalent due diligence on blockchain counterparties. Beneficial ownership tracing, relationship mapping, risk profile reports.
Pro & Enterprise add-on
€399/mo
Extended Data Retention (7yr)
Retain all forensic records, analysis history, and audit trail for 7 years automatically. Meets MiCA and 6AMLD record-keeping requirements.
All plans add-on
Custom
Custom Jurisdiction Mapping
Map QCA output to the exact reporting requirements of any jurisdiction. AUSTRAC, FINTRAC, FSA, JFSC — we build the template, you file in minutes.
Enterprise & Sovereign
The cost of not screening is always higher.
A single OFAC violation can carry fines of $1M–$1B. A failed SAR filing in the EU carries up to 10% of annual group turnover under 6AMLD. One missed Tornado Cash interaction on your exchange can trigger regulatory action that ends your operating licence. QCA Pro pays for itself with the first prevented violation.
$1B+
Max OFAC fine (single violation)
10%
Annual turnover (6AMLD max penalty)
48h
SAR filing deadline (UK / EU)
<2s
QCA gate decision time
Enterprise & Sovereign
Built for institutions that cannot afford to be wrong.
Government agencies, national FIUs, Europol, Interpol, central banks, tier-one exchanges and global custodians operate under zero-tolerance compliance regimes. QCA Sovereign is built for those environments — on-premise deployment, air-gapped options, biometric anchor layer, classified data handling, and expert witness support for court proceedings.
Government procurement frameworks (EU / UK / US / DE)
Are scores based on real blockchain data or simulation?
All scores on Pro, Enterprise, and Sovereign tiers are computed from real on-chain data sourced from Etherscan and Infura/Alchemy. Live OFAC, UN, and EU sanctions feeds are checked hourly. Every result is deterministic — given the same inputs, any independent party can verify the same output. The Free tier uses the same engine with a limited daily quota.
Are QCA reports admissible in court?
QCA forensic reports are designed for court use. Each report contains a cryptographic hash chain (commitment hash → nullifier → ledger hash) that independently proves the score was computed at a specific time and has not been altered. On-chain submission (Enterprise+) creates an immutable public record. We recommend a legal opinion from a blockchain-specialist law firm in your jurisdiction for formal evidentiary proceedings.
How quickly can we integrate via API?
The REST API is straightforward — a single POST request with a wallet address returns the full risk score, amplitude vector, and forensic hashes within 2 seconds. Most integrations are complete within one business day. Full API documentation is available at api.quantchainanalysis.com/docs. All Pro+ customers receive an integration support call.
Does QCA store any biometric data?
No. By design and by architecture. Raw biometric data never leaves the Trusted Execution Environment (TEE). The cryptographic commitment stored is a one-way hash — it is mathematically impossible to reverse into the original biometric. This is not a policy — it is a technical guarantee enforced by the hardware. QCA is GDPR Article 9 compliant by construction.
How is QCA different from Chainalysis or TRM Labs?
Chainalysis and TRM Labs analyse transactions that have already happened — they are post-event forensic tools. QCA is the only platform that intervenes before the transaction reaches the blockchain mempool. The pre-mempool gate is a categorically different capability. Additionally, QCA’s biometric identity anchor makes wallet rotation — the standard evasion technique — mathematically impossible to hide.
Is there a minimum contract term?
Pro is available month-to-month or annually (25% saving). Enterprise requires a 12-month minimum. Sovereign is structured as a multi-year programme given integration complexity. A 14-day free trial is available for Pro with no credit card required. Enterprise customers can request a 30-day pilot before full commitment.
What chains does QCA support?
The core platform supports Ethereum mainnet. Bitcoin, Solana, Tron, Polygon, and BNB Chain are available as the Multi-Chain Expansion add-on (€499/month). Sovereign customers can request custom chain support. All chains use the same quantum amplitude scoring model and the same live sanctions screening infrastructure.
Can we deploy QCA on our own infrastructure?
On-premise and air-gapped deployment is available for Enterprise and Sovereign customers. This is particularly relevant for national FIUs, law enforcement agencies, and regulated financial institutions with strict data residency requirements. Contact us for a technical briefing on deployment options and hardware requirements.