KAPACHAIN PTY LTD
Entity Overview
KAPACHAIN PTY LTD is an Australian Private Company registered in Victoria. The ABN was registered on the 1 July 2025 and is currently registered for GST and has been since the 1 July 2025. It was registered with ASIC on the 27 June 2025 as an Australian proprietary company, Limited by Shares.
Kapachain Pty Ltd operates an artificial intelligence-driven software-as-a-service platform focused on blockchain forensics, compliance, and investigation. The company provides risk intelligence, automated counterparty due diligence, and graph-based transaction tracking solutions for financial institutions and virtual asset service providers. Its platform connects on-chain data, entity attribution, and regulatory requirements into a unified decision intelligence engine.
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Australian Business Register (ABR) Last updated: 03 July 2025
Australian Securities & Investments Commission (ASIC) Registered since 27 June 2025 (1y 4m 9d)
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