What does a BRAI regulatory risk report include?

Each report covers the regulatory status of a named entity or wallet across 50+ jurisdictions, with a risk score, a source-cited evidence ledger, a list of pending enforcement actions, and a forward-looking outlook from a named human analyst.

Compliance teams at crypto exchanges, neobanks, PSPs, and law firms who need defensible, source-cited risk assessments on counterparties before onboarding or periodically during the relationship.

How is BRAI different from Chainalysis or TRM Labs?

BRAI focuses on regulatory and legal risk (sanctions, enforcement actions, license status) with a human analyst reviewing every report. Chainalysis and TRM are transaction-graph-first. BRAI complements them; most clients use both.

What payment methods are supported?

Crypto via NOWPayments (BTC, ETH, USDT), card via PayPal. Wire transfer for retainer clients.

How fast is a single report delivered?

Standard reports deliver in 24-48 hours. Expedited (4-hour) delivery available for an additional fee. Retainer clients get same-day turnaround.

Can I cancel my monthly retainer?

Yes. Retainers cancel any time. Already-produced reports are non-refundable once delivered.

Disclosure v1.0.0-p4

Pricing.

Per-report pricing or a monthly retainer for high-volume desks. Every report is reviewed by a named human analyst before delivery. Crypto via NOWPayments, card via PayPal. Cancel retainers anytime; one-time reports non-refundable once produced unless damaged or defective.

Standard

Blockchain regulatory-posture report. Token classification, jurisdictional flag matrix, sanctions screening. 5-day delivery.

$149single report

Single Standard report (5-day SLA)
Token Howey-test classification
Jurisdictional flag matrix
OFAC + UN + EU sanctions check
Human analyst review
PDF + JSON export
Priority 12h delivery
Extended sanctions deep-dive

Continue to checkout

Crypto, PayPal/card, or bank wire — choose on next page.

Priority 12h

Same Standard report, delivered in under 12 hours. For deal-room timelines and inbound capital requests.

$249single 12h report

Everything in Standard
12h SLA (vs 5 days)
Direct analyst escalation channel
Same-day clarifying-question turnaround
Up to 3 stakeholder distribution
Extended sanctions deep-dive

Continue to checkout

Crypto, PayPal/card, or bank wire — choose on next page.

Extended Sanctions

OFAC + UN + EU + UK + UAE + SG + cross-chain heuristics. For OFAC-sensitive flows: cross-border treasury, custody, exchange listings.

$500single deep report

Everything in Priority
OFAC SDN + UN + EU + UK + UAE + SG screening
Cross-chain wallet heuristic clustering
Counterparty exposure timeline (24mo)
Litigation + enforcement search
Director / beneficial-owner trace
Notarised PDF for audit committees

Continue to checkout

Crypto, PayPal/card, or bank wire — choose on next page.

Verified Intelligence Network

For hedge funds, family offices, and corporate treasury desks requiring human-verified intelligence at enterprise scale. We introduce you to vetted third-party analysts, investigators, and compliance counsel drawn from our partner network. BizLegal does not perform the work or guarantee outcomes — we match, we introduce, we step back.

Request an Introduction →

Fleet-wide pricing comparison: bizlegal-ai.com/pricing/all

Disclosure v1.0.0-p4

What we are. What we are not.

We are not a law firm.

BizLegal AI is a regulatory intelligence platform. We do not practice law in any jurisdiction. Accessing this site or using our tools does not create an attorney-client relationship.

This is not legal advice.

Our output is intelligence: analysis, summaries, and machine-assisted interpretation of publicly available regulatory information. It is not a substitute for advice from a licensed attorney in your jurisdiction.

Every output passes human review.

No intelligence ships to a customer without a named human reviewer signing off. The reviewer verifies sources, flags uncertainty, and can hold delivery if any assertion cannot be substantiated.

We do not file on your behalf.

We do not submit filings to FinCEN, the SEC, a court, a registry, or any other regulator for you. Where our output references a filing, you remain the filer of record and are responsible for submission, timing, accuracy, and consequences.

Jurisdictional scope is finite.

Our intelligence covers specified jurisdictions and frameworks. Gaps exist. If a question sits outside our coverage, we say so rather than infer. The pages listing covered jurisdictions and frameworks control.

Regulation changes. We do not warrant currency.

Regulatory texts, enforcement postures, and guidance evolve continuously. We make reasonable efforts to keep intelligence current, but we do not warrant that any output is complete or up-to-date at the moment you act on it. The disclosure version and issue timestamp on each output pin what was in force when the intelligence was produced.

Limits of liability.

Use of our intelligence is at your own risk and, where applicable, subject to the liability limits in our Terms. We are not liable for outcomes of decisions you make after reading our intelligence, including filings you submit, contracts you sign, or transactions you execute. If you have a complaint or a concern about a specific output, our incident response procedure is published on the Trust page.

BizLegal AI publishes regulatory intelligence. We are not a law firm. This is not legal advice. All output is reviewed by a human analyst before release and is subject to the version-stamped disclosure in force at the moment of issue.

Trust →Methodology →Disclaimer →