Ready to run crypto, or getting ready for it — WalletCheck supports both.
Whether your compliance team is already managing crypto client due diligence, or your institution is building the strategy and infrastructure to enter crypto safely, WalletCheck provides the structure, the tooling, and the expertise to move forward with confidence.
Unlock new revenue
Confidently onboard clients with crypto-related wealth through documented, defensible disclosures and assessments.
Reduce costs and dependencies
Replace expensive external investigations with instant in-house analysis. Minutes, not weeks.
Be audit ready by default
Every analysis, decision, and action documented with a complete audit trail from onboarding through ongoing monitoring.
Crypto clients want your services. Can you say yes?
Banks are increasingly approached by clients with cryptocurrency-related wealth. Demand is growing - but compliance expectations have risen in parallel.
Crypto complexity strains traditional compliance teams
AML and compliance teams are experts in traditional financial - not blockchain. Tracing DeFi activity or mixer exposure should not require specialist knowledge.
External reviews are slow and expensive
Outsourced crypto reviews introduce long turnaround times and high per-case costs. As client demand grows, this model becomes difficult to scale.
Regulators expect documented due diligence
Supervisory frameworks require verifiable, documented source of funds and risk assessments. Complexity does not remove the obligation for due diligence.
Not yet offering crypto? The gap between awareness and readiness is closeable.
Most banks we speak to are not yet running a crypto compliance operation — but they are thinking seriously about when and how they will. Regulatory expectations are tightening under MiCA and FINMA frameworks. Competitors are beginning to win the crypto-active clients others are turning away. And a growing proportion of retail clients already hold digital assets outside the bank.
The challenge is not deciding whether to act. It is knowing where to start and how to build an operating model that will hold up under regulatory scrutiny, scale to your client base, and convert into a competitive advantage rather than a compliance burden.
The WalletCheck Crypto Readiness Program is a structured four-phase engagement that takes your institution from wherever it is today to fully operational — with a documented compliance framework, a defined technology architecture, and WalletCheck deployed at the end.
Purpose-built for bank compliance teams
WalletCheck translates complex blockchain activity into clear, defensible compliance decisions — aligned with bank policies and supervisory expectations.
Configurable KYC and instant risk assessment
Gather required disclosures through our policy-driven KYC questionnaire, submit any wallet addresses to get a comprehensive risk report in minutes.
Clear decision framework
Traffic light risk scoring with specific recommended actions. Green: ok to proceed. Amber: enhanced review required. Red: escalate or reject.
Documented and explainable decisions
One-click PDF reports for management and regulators. When questions arise, instantly reconstruct the full historical context of every decision.
Built for collaboration
Role-based access, guided decision workflows, structured escalation, and documented accountability.
Fits into existing bank compliance workflows
WalletCheck integrates into established compliance processes — from initial client onboarding through periodic reviews and regulatory reporting.
KYC and onboarding
Gather required disclosures through our configurable KYC questionnaire. Screen prospects before opening. Get instant verification of crypto source of funds.
Periodic reviews
Automated re-screening of existing clients. Catch risk changes before they become regulatory issues.
Configurable to match existing policies
Risk thresholds, alerting logic, and escalation rules can be aligned with your documented risk appetite and internal policies.
Regulatory inquiries
Generate detailed reports on demand and provide historical context of every decision — information available at the time, actions taken, and reviewers.
Comprehensive coverage, instant results
Our data infrastructure monitors major blockchain networks in real-time, with sanctions screening updated continuously.
Start accepting crypto clients with confidence
See how WalletCheck enables your compliance team to handle crypto due diligence in-house — faster, cheaper, and fully documented.
Request a demo