Compliance at the speed of payments
Screen crypto transactions in real time with sanctions checks and risk assessment designed for high-throughput payment flows — without introducing operational friction.
Zero payment friction
Real-time risk assessments, enabling effective controls that operate at the speed of payments.
Identify sanctions exposure
Continuous screening against OFAC, EU, UN, and other sanctions lists to keep pace with emerging risks.
Global compliance coverage
A single platform supporting multi-jurisdictional compliance requirements.
Crypto fundamentally changes payment compliance
Processing crypto payments introduces real-time, cross-border, and on-chain risks that traditional payment compliance frameworks were not designed to address.
Crypto payments require instant risk identification
Traditional batch-based models are incompatible with real-time crypto payments. Risks must be identified immediately — not manually, hours later.
Cross-border crypto payments trigger overlapping rules
Crypto payments move value globally by default, triggering overlapping sanctions regimes, travel rule considerations, and jurisdiction-specific AML requirements.
Bad actors actively target payment flows
Payment providers are prime targets for money laundering. Crypto payments add another vector that traditional fraud systems were not designed to catch.
Built for real-time payment compliance
WalletCheck is engineered for real-time payment environments, where risk must be assessed instantly, and at scale.
Real-time transaction screening
Full API integration. Screen every crypto transaction at execution time to ensure potential risks do not become problems.
Continuous sanctions screening
Continuous screening against OFAC, EU, UN, and other sanctions lists, with continous updates. Identify sanctioned addresses immediately.
Configurable risk thresholds
Define your risk appetite. No alert fatigue from low-risk transactions, and full focus on those cases that actually need your attention.
Complete audit trail
Every decision is fully documented, including inputs, risks, and outcomes. Audit-ready for internal reviews, regulators, and licensing authorities.
Embed compliance directly into your payment flow
Simple REST API integration at every point where crypto enters or exits your platform. Gain real-time risk visibility and maintain a complete, regulator-ready audit trail at all times.
Payment initiation
Identify sanctioned, restricted, or high-risk exposure in real time and trigger immediate alerts before funds move further through your payment flow.
Settlement processing
Screen destination wallet addresses at settlement. Detect sanctioned or high-risk counterparties in real time and flag exposure.
Merchant onboarding
Screen merchant wallet addresses during onboarding. Verify source of funds and historical exposure for crypto-native and crypto-accepting businesses.
Compliance reporting
Export transaction screening logs and decision histories for regulatory audits. Generate SAR-supporting documentation and evidence on demand.
Performance for payment-scale volume
Built to handle millions of transactions without degrading response times.
Ready to add crypto compliance to your payment flow?
See how WalletCheck helps payment providers process crypto transactions safely and compliantly.
Request a demo