What is crypto wallet screening?
Wallet screening evaluates a blockchain address for available risk indicators and exposure information that can inform a compliance review.
Crypto compliance
Crypto wallet screening without a separate compliance silo.
Evaluate supported wallet addresses and retain the screening result with the rest of your compliance evidence.
Built for practical AML compliance
Supported wallet screening
Risk indicators
Evidence retention
Compliance review workflow
Who it is for
For businesses accepting or transferring supported digital assets that need wallet-risk information as part of a broader AML process.
Frequently asked questions
Does wallet screening replace customer due diligence?
No. Wallet screening is one control within a broader risk-based AML and customer due-diligence program.
Related AML compliance topics
USDT wallet screening
Screen supported USDT wallet addresses before you transact.
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