Compliance that keeps pace with crypto markets
Lightning fast wallet screening and real-time transaction monitoring designed for high-volume exchanges — without introducing friction.
Scale without friction
Instant wallet screening designed for high volumes and user growth, without delays to onboarding or withdrawals.
Detect risks early
Identify sanctioned addresses, mixer exposure, and other risks as they occur, enabling action before issues escalate.
Regulator-aligned AML controls
Documented, auditable AML controls aligned with regulatory expectations across jurisdictions.
Growth and compliance do not have to be a trade-off
Leading exchanges balance operational scale with effective risk controls. In practice, that balance is difficult to maintain.
Manual reviews do not scale with transaction volume
As onboarding volumes increase, manual compliance reviews quickly become a bottleneck. This creates backlogs, inconsistent decisions, and elevated risks.
Risk concentrates in the gap between onboarding and enhanced review
Illicit actors exploit gaps between initial onboarding and enhanced review. Funds can be deposited, moved, or withdrawn creating exposure early in the lifecycle.
Supervisors expect demonstrable, ongoing AML controls
Supervisors expect exchanges to demonstrate not only policies, but effectiveness — including documented procedures, audit trails, and continuous monitoring.
Built for exchange-scale compliance operations
WalletCheck is designed for high-volume environments where compliance controls must operate reliably at scale.
Full API integration
Screen every deposit address at onboarding, without introducing delays or manual review queues.
Ongoing sanctions checks
Continuous screening against OFAC, EU, UN, and other global sanctions lists to identify sanctioned exposure as transactions occur.
Continuous transaction monitoring
Automated alerts when user risk profiles change, enabling timely escalation of post-onboarding risks before they crystallize into regulatory issues.
Risk-based user segmentation
Automatic risk-based user categorization to prioritize enhanced review and allocate compliance resources proportionately.
Integrated at every compliance touchpoint
WalletCheck integrates into existing exchange infrastructure via a REST API, enabling automated screening, transaction monitoring, and audit-ready reporting across the full user lifecycle.
User onboarding
Screen wallet addresses at signup to identify high-risk users before account creation and initial funding.
Deposit monitoring
Analyze incoming transactions immediately to identify suspicious source of funds and trigger immediate review or escalation.
Withdrawal screening
Screen destination addresses prior to withdrawal processing to prevent transfers to sanctioned or otherwise restricted entities.
Regulatory reporting
Export complete audit trails and generate SAR-supporting documentation on demand to support regulatory inquiries and supervisory reviews.
Performance that scales with you
Built for exchanges processing thousands of transactions per second.
Ready to scale compliance with confidence?
See how WalletCheck helps exchanges grow while maintaining the robust AML programs regulators expect.
Request a demo