Crypto onboarding. Smarter.
Trace wallet flows, screen for risks, monitor continuously, and generate audit-ready reports.
Swiss-grade crypto due diligence for compliance teams.
Why leading financial institutions rely on WalletCheck
Onboard low-risk clients instantly
Deliver fast, defensible crypto source-of-funds reviews - so you can say yes to low-risk clients without delay.
Business impact:
speed & revenue
Know when to walk away
Flag high-risk wallets early and document every decision with complete audit-ready evidence.
Compliance impact:
clarity & defensibility
Cut costs & review on demand
Run instant wallet analyses in-house - no six-figure retainers, no bottlenecks, no waiting weeks for results.
Operational impact:
cost & efficiency
Cut crypto due diligence costs by up to 90%. Stop spending hundreds of thousands on manual checks and external vendors.
Get instant clarity — no wait times. Analyze wallets in minutes and receive clear guidance on onboarding, escalation, or rejection.
Retain full control. Handle source of funds reviews in-house without relying on external investigations.
Built with compliance teams from top banks. Swiss-grade accuracy and auditability aligned with the highest regulatory standards.
Everything that matters at a glance.
Instantly get a summary of potential risks, wealth origin, and next steps in one glance.
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Suggested actions.
Move from detection to decision with clear next steps for approval, escalation, or rejection.
Learn moreAutomated monitoring.
Choose monitoring frequency and get notified when client risks change so you can take action immediately.
Contact us for more info
Transaction-level evidence at a click.
Trace every hop, and export the full report to establish your audit trail.
Get startedFuture-proof compliance.
Meet emerging crypto reporting and due-diligence requirements without extra workload or specialists.
Learn moreFINMA-aligned
Supports Swiss AML, SoF/SoW & onboarding reviews for full regulatory defensibility
MiCA-ready
Continuous monitoring & audit trails to meet highest transparency standards
AEOI/CRS-compatible
Clear transaction histories and holdings for cross-border tax compliance
Enterprise-Grade Security & Compliance
100% Swiss data residency on Microsoft Azure Switzerland. GDPR and Swiss FADP compliant.
100% Swiss Data Residency
All data stored exclusively in Microsoft Azure Switzerland (Zürich & Geneva regions). No data leaves Swiss borders.
GDPR & FADP Compliant
Full compliance with EU GDPR and Swiss Federal Act on Data Protection (FADP) effective September 2023.
Multi-Tenant Isolation
Complete data separation between entities with row-level security and access controls.
FINMA Aligned
Built to align with Swiss Financial Market Supervisory Authority requirements for financial institutions.
Make crypto onboarding safe, simple, and scalable
Contact us today for a live demo with our team to learn more.