One platform covering the full crypto compliance lifecycle
From KYC and onboarding to ongoing monitoring. Crypto compliance in one single, unified platform — replacing fragmented tools, data silos, and manual handoffs.
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Replace fragmented tooling with one unified platform
Crypto compliance often requires managing multiple vendors, reconciling data across systems, and coordinating fragmented workflows. This breaks decision context and auditability. WalletCheck consolidates the full compliance lifecycle in a single platform.
Traditional approach
WalletCheck
A complete, end-to-end compliance workflow
Six integrated stages that enforce your crypto policy — from KYC and onboarding to monitoring, decisions, and audit-ready documentation.
Policy-driven KYC and screening
Capture required disclosures with our configurable KYC questionnaire, and screen wallets for sanctions, source of funds, and counterparty risks — all in one workflow.
- Configurable KYC questionnaire tailored to your policies
- Mandatory crypto disclosures enforced by design
- Instant multi-chain wallet screening for transparency on client activity
- Clear outcomes with rationale and next-step guidance
Review relationship risk at a glance
Each assessment produces a structured executive summary at the relationship level — consolidating KYC context and on-chain activity across relevant wallets into a single risk view.
- Executive summary with key findings
- Wealth origin breakdown at the relationship level
- Identification of relevant risk factors and exposures
- Suggested next steps aligned with risk classification
Dig deeper when needed
For cases that require additional scrutiny, investigate flows visually. Follow funds across multiple hops, identify counterparties, and document findings directly within your workflow.
- Interactive transaction flow visualization
- Multi-hop fund tracing
- Entity identification (Exchanges, DeFi, mixers)
- Counterparty exposure analysis
Continuous and real-time monitoring
Risk evolves over time. Monitor wallet activity in real-time and schedule automatic re-screening. Receive alerts for risk events — such as sanctions exposure, or high-risk counterparties.
- Real-time transaction monitoring
- Scheduled re-screening (monthly/quarterly/yearly)
- Alerts for changes in client risk profiles
- Configurable alert thresholds
Structured decision workflows
Make compliance decisions with full context and accountability. Accept, reject, escalate, or continue monitoring — each decision captures reasoning, evidence, and approval status for complete auditability.
- Formal decision capture with reasoning and evidence
- Escalation to senior team members when needed
- Four-eyes approval workflows for high-risk decisions
- Pending tasks dashboard for team coordination
Be audit-ready by default
Generate senior management and audit-ready reports with one click. When deeper questions arise, instantly reconstruct the full historical context of every decision — including information available at the time, decisions taken, and responsible reviewers.
- One-click reports for management and auditors
- Full historical reconstruction in Review Mode
- Complete decision and transaction audit trails
- Methodology and evidence for regulatory inquiries
Capabilities designed for actual compliance needs
Purpose-built for compliance teams — not retrofitted from investigation tools.
Real-time Sanctions Screening
Live checks against OFAC, EU, UN, and other global sanctions lists. Updated continuously as new designations are published.
Interactive Flow Visualization
Explore wallet flows with interactive network graphs. Follow funds through multiple hops and identify counterparties visually.
Entity Intelligence
Comprehensive database of known entities — exchanges, DeFi protocols, mixers, and flagged addresses — for instant identification.
Full historical decision context
Instantly reconstruct any relationship at any point in time. Review the exact information available, decisions taken, and responsible reviewers.
Configurable KYC & Policy Enforcement
Policy-driven KYC questionnaire and controls — ensuring required disclosures, thresholds, and restrictions are applied consistently and automatically.
Team Collaboration
Role-based access control, multi-user workflows, and centralized management for enterprise compliance teams.
Automation-ready from day one
Designed for high-volume onboarding and seamless integration into your existing systems.
RESTful API
Integrate compliance checks directly into your onboarding flows, trading systems, or internal tools. Full documentation and SDKs included.
Bulk Processing
Screen hundreds of wallets at once. Import from CSV, process in parallel, export results. Perfect for portfolio reviews or batch onboarding.
Webhook Notifications
Real-time alerts pushed to your systems. No polling required. Integrate with Slack, email, or your internal tools.
Enterprise-grade from the ground up
Built on Swiss infrastructure with the security and compliance certifications your auditors expect.
Not ready to deploy yet?
If your institution is earlier in its journey — building the strategy, the operating model, and the internal alignment before implementing a compliance platform — the WalletCheck Crypto Readiness Program is designed for exactly that stage.
Learn about the Readiness ProgramReady to simplify your compliance stack?
See how WalletCheck replaces fragmented tools with one unified platform.