WalletCheck Logo WalletCheck

Ready to simplify your crypto compliance?

See how WalletCheck helps financial institutions manage cryptocurrency risk with confidence.

  • Get instant clarity on crypto risk — trace wallet flows, assess source of funds, and see red/amber/green risk signals in minutes.
  • Make defensible onboarding decisions — audit-ready reports, full trails, and clear next steps aligned with Swiss & EU regulation.
  • Cut costs and move faster — run continuous monitoring and in-house reviews without external investigators or delays.

Request a Demo

By submitting this form, you agree to our Privacy Policy.

Prefer email? Reach us at info@wallet-check.io