About LedgerBrain — Building accountability into onchain finance

LedgerBrain is Sixpence's targeted blockchain intelligence, risk analysis and due-diligence product. It helps compliance, risk and investigation teams screen blockchain addresses, transactions and entities; understand risk exposure; inspect direct and indirect relationships; export risk reports; and integrate screening into external systems through an API.

What LedgerBrain does

LedgerBrain turns blockchain intelligence into practical workflows for teams that need repeatable, explainable risk analysis.

Risk Analysis / KYT

Search transactions and addresses, retrieve risk scores and risk levels, and review labels, tags, connected entities, direct exposure and indirect exposure from one investigation workspace.

Know Your Address (KYA)

Assess wallet addresses for screening, deposit-address review and counterparty exposure analysis. KYA outputs are designed to help teams understand address-level risk and preserve the supporting context for compliance records.

Know Your Entity (KYE)

Review exchanges, institutions, counterparties and other named crypto businesses through an entity due-diligence workspace — including an entity directory, risk summaries, search, pending entity requests, recent searches and detailed entity profiles.

Reports

Generate structured risk reports for KYA and KYE workflows, including risk bands, executive summaries and supporting risk sections.

API and developer access

Create and manage API keys, access developer documentation and integrate KYA, KYT and KYE workflows into internal systems.

Why LedgerBrain exists

Public blockchain activity is visible, but visibility is not the same as usable risk intelligence. Compliance teams need to know what an address, transaction or entity is connected to, which risk signals matter, how a score was produced and whether the result can be saved into a file for later review. LedgerBrain is designed to make address, transaction and entity risk understandable to non-technical compliance users without hiding the underlying evidence and score components.

Built on LedgerCore

LedgerBrain sits on top of LedgerCore, Sixpence's foundational data engine. LedgerCore ingests and normalises blockchain, exchange, OSINT, proprietary and other intelligence sources into finance-grade records.

South African regulatory context, global product ambition

LedgerBrain is built with strong relevance to CASP, bank and regulator needs in South Africa and Sub-Saharan Africa. The same address, transaction, entity and API workflows support global teams that need defensible blockchain intelligence.

Company

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About LedgerBrain

Building accountability
into onchain finance.

LedgerBrain is Sixpence's targeted blockchain intelligence, risk analysis and due-diligence product. It helps compliance, risk and investigation teams screen addresses, transactions and entities — with explainable outputs designed for compliance records.

What LedgerBrain does

Blockchain intelligence into practical workflows.

Risk Analysis / KYT

Search transactions and addresses, retrieve risk scores and risk levels, and review labels, tags, connected entities, direct exposure and indirect exposure from one investigation workspace.

Know Your Address (KYA)

Assess wallet addresses for screening, deposit-address review and counterparty exposure analysis. KYA outputs preserve the supporting context needed for compliance records.

Know Your Entity (KYE)

Review exchanges, institutions, counterparties and other named crypto businesses through an entity due-diligence workspace — including an entity directory, risk summaries, recent searches and detailed profiles.

Reports

Generate structured risk reports for KYA and KYE workflows. Reports include risk bands, executive summaries and supporting risk sections for durable compliance files.

API and developer access

Create and manage API keys, access developer documentation and integrate KYA, KYT and KYE workflows directly into internal systems.

Usage and administration

Manage organisations, settings, display currency, API keys, usage, billing and credit balances from the LedgerBrain workspace.

Who uses it

Built for compliance, risk and investigation teams.

CASP compliance officers

Screen deposits and withdrawals, review low-, medium- and high-risk exposures, export risk reports and maintain evidence for compliance files.

Bank digital-asset teams

Counterparty due diligence on exchanges, institutions and wallet flows, including CASP relationship and product-enablement risk.

Forensic investigators

Trace flows, identify direct and indirect exposures, build explainable reports and escalate suspicious clusters or entities for deeper review.

Regulators and supervisory analysts

KYE, KYA and API outputs as building blocks for CASP supervision, market surveillance and evidence-backed case work.

Developer and integration teams

Test KYT and KYA calls, monitor usage and integrate screening into internal transaction pipelines via the REST API.

Why LedgerBrain exists

Visibility is not the same as usable risk intelligence.

Public blockchain activity is visible, but compliance teams need to know what an address, transaction or entity is connected to, which risk signals matter, how a score was produced and whether the result can be saved into a file for later review.

LedgerBrain is designed to make address, transaction and entity risk understandable to non-technical compliance users without hiding the underlying evidence and score components.

Built on LedgerCore

LedgerBrain sits on top of LedgerCore, Sixpence's foundational data engine. LedgerCore ingests and normalises blockchain, exchange, OSINT, proprietary and other intelligence sources into finance-grade records. LedgerBrain turns that data foundation into KYT, KYA, KYE, investigation workflows, risk scores, reports, entity profiles and API outputs.

South African context, global ambition

LedgerBrain is built with strong relevance to CASP, bank and regulator needs in South Africa and Sub-Saharan Africa. The product is not limited to the region: the same address, transaction, entity and API workflows support global teams that need defensible blockchain intelligence.

A note on risk outputs. LedgerBrain provides risk-assessment intelligence and evidence trails. It does not provide legal, regulatory, tax, financial or investigative advice, and its outputs should not be treated as definitive proof of illicit activity, ownership, control or intent. Operational, compliance, investigative and commercial decisions remain the responsibility of the user or client institution.