Solidus Labs
Solidus Labs builds AI-powered trade surveillance, transaction monitoring and market integrity tools for crypto, preventing market manipulation, wash trading and other abusive practices across exchanges and tokens.
Active KYC / KYB / AML API
Our Verdict
Specialist crypto trade surveillance vendor; buy when regulators demand it, not as a first AML tool.
Pros
- Focused trade surveillance for crypto markets
- Catches wash trading and market manipulation
- Used by regulated exchanges and tokens issuers
- Regulatory-grade reports for audits
Cons
- Narrow scope: surveillance, not general KYC/AML
- Enterprise pricing targeted at exchanges
- Requires deep order-book data integration
- Smaller TAM limits community resources
Best for: Crypto exchanges and token issuers needing market-integrity surveillance for regulatory reporting
Not for: Teams looking for KYC, wallet screening or general AML transaction monitoring as a first-stop
When to Use Solidus Labs
Good fit if you need
- Wash trading and market manipulation detection for exchanges
- Token listing compliance review via trade surveillance API
- Cross-exchange trade surveillance for crypto market integrity
- Regulatory reporting automation for CFTC and SEC requirements
- AI-powered alert triage for crypto exchange compliance teams
Lock-in Assessment
High 2/5
Lock-in Score 2/5
Pricing
Price wrong?Solidus Labs Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
1,000
1001K10K100K1M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Community Discussion
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