Documentation

Everything you need to use CredScore effectively. Start with the basics and work your way to advanced workflows.

Getting Started

What is CredScore

An introduction to CredScore and what it does for compliance analysts.

Running Your First Analysis

How to analyze a wallet from start to finish.

Saving and Organizing Wallets

How to use the sidebar, folders, and watchlists.

Core Concepts

Understanding the Risk Score

How the 0–100 score works and what each tier means.

Decision Postures

Proceed, review, or escalate — what each one means.

Confidence Score

How the engine measures its own certainty.

Scoring Engine

Signals and Flags

What the signal breakdown shows you.

Structural Patterns

Behavioral patterns the engine detects.

Entity Attribution

How the engine identifies known counterparties.

Workflows

Case Management

How to organize investigations into cases.

Monitoring and Alerts

How wallet watching and the daily cron job work.

Team & Compliance

Team Workspaces

How to invite analysts and manage your organization.

How CredScore stays current with the OFAC sanctions list.

Programmatic access to CredScore (coming soon).