ValidEntry / Nominis

ValidEntry / Nominis is a cyber-intelligence and crypto AML/KYT platform, marketed as Nominis Vue, that combines on-chain monitoring with off-chain OSINT and darknet data. It was founded in 2023 and operates from Tel Aviv and the United Kingdom.

Products The company lists Wallet Screening, Continuous KYT Monitoring, Darknet & OSINT Attribution and VASP Risk Intelligence. Its stated approach is to link anonymous crypto wallets with their traces on the open web, forums and the darknet, so that risk scoring uses context beyond the blockchain itself.

Who uses it Target verticals are crypto exchanges, OTC desks, PSPs, custodians and compliance teams. Typical uses are screening incoming and outgoing addresses, ongoing transaction monitoring, and assessing the risk profile of a counterparty VASP before a business relationship starts.

Delivery and coverage The service is sold as a SaaS subscription or through an API, and the company describes its coverage as global. Pricing is not published, so subscription tiers, screening volumes and supported chains should be confirmed with the vendor before comparing it against other KYT providers.