Know who and what you can trust.
Real-time intelligence for the people, companies and AI systems moving value through the digital economy. Darint turns fragmented data into a decision you can act on — and defend.
The digital economy is getting faster, more autonomous and more connected.
- Unknown entities.
- Unknown counterparties.
- Unknown risk.
- Unknown trust.
AI can make decisions at machine speed. Trust has to operate at the same speed.
From fragmented data to a decision you can defend.
Understand entities, relationships and activity
Who is behind an address, what it controls, and what it is connected to.
Evaluate risk, exposure and provenance
Every score names the rules and the sources that produced it.
Turn intelligence into confident action
Act, verify or refuse — with the evidence trail attached.
Not a data lookup. A trust decision.
Most services return a record. Darint carries a subject the whole way — from raw data to an answer that knows where every part of itself came from.
- Data
- Identity
- Relationships
- Risk
- Context
- Trust
- Action
Blockchain and digital asset intelligence.
Wallet, transaction & sanctions screening
Pre-transaction checks against sanctions designations, mixers and high-risk counterparties.
Continuous monitoring & alerts
Addresses you have screened stay watched, and a change in exposure raises a severity-ranked alert.
Entity & threat intelligence
Attribution mapped against known threat actors and ransomware operators, with a VASP registry built from authority sources.
Intelligence as an API
The same screening your compliance team sees, callable from your own onboarding and payment flows.
Darint is EU-based and its risk methodology is built around MiCA expectations. Darint provides data intelligence and risk analysis only; it does not provide legal, regulatory or compliance advice.
Where trust intelligence pays for itself.
Compliance
Know who you are dealing with, before you onboard them.
Risk
Detect exposure before it becomes a problem.
Intelligence
Understand entities, relationships and activity in one place.
AI
Give autonomous systems intelligence they can act on.
AI can generate answers. Darint is the intelligence those answers depend on.
Software is starting to transact, negotiate and decide on its own. An autonomous system needs the same thing an analyst needs before it acts — who the counterparty is, what it has done, and what is still unknown. That is the layer Darint is being built to become.
One intelligence layer. Many sources. One trusted decision.
Most platforms answer a question. Darint is being built to become the intelligence layer behind the decision — across wallets, entities, companies, transactions and, in time, the autonomous systems acting on their behalf.
- Provenance, not a black box. Every claim names its source and its method, so a score is something you can defend rather than merely report.
- Continuous, not a one-time check. What you screened stays watched, and a change reaches you instead of waiting for your next manual re-run.
- Explainable, always. Ask why something scored what it scored and get the chain of evidence back, not a summary.
- Unknown beats incorrect. When we do not know who a counterparty is, we say so. A gap rendered as a clean result is its own risk.
Built for a world where trust has to be machine-readable.
Trust should be earned through evidence, not logos. DARINT is built on the engineering, intelligence, and governance required to make every answer explainable, auditable, and reliable.
Provenance
A claim cannot be recorded without its source, its method and the moment it was observed.
Explainability
Every score can be traced back to the rules and evidence that produced it.
Auditability
History is appended, never overwritten, so what was believed last month is still there next year.
Deterministic boundaries
Scoring is rule-based and reproducible. A model may describe intelligence; it is never allowed to invent it.
Blockchain intelligence today. Trust infrastructure tomorrow.
Digital asset intelligence
- Entity and wallet intelligence
- Risk and compliance intelligence
- Continuous monitoring
Trust intelligence
- Reputation, context and provenance
- Decision support over evidence
- Alerting that reaches you
Trust infrastructure
- Machine-readable trust
- Autonomous transactions
- Digital and real-world assets
Priced for teams that have the obligations without the headcount.
Every plan includes an allowance of investigations — a wallet screened, a transaction checked, an entity assessed. Moving around the product costs nothing.
Free
Free
10 investigations / month
- Wallet screening
- Basic risk scoring
- 1 forensic investigation per month
- Alert history limited to 7 days
Starter
€250 / month
250 investigations / month
- Wallet screening
- Basic transaction monitoring
- Explainable risk scoring
- Monthly PDF reports
Professional
€500 / month
1,000 investigations / month
- Everything in Starter
- Higher monitoring volumes
- Alerts & investigations
- CSV data export
- Priority support
Enterprise
Custom
Custom investigations / month
- Built around your intelligence and compliance requirements
- High-volume monitoring
- Full API access
- Entity & VASP intelligence
Trust should be infrastructure.
Trust should never be a question mark. Tell us what you need to verify, monitor, or understand — and discover what DARINT can do.