One platform covering the full crypto compliance lifecycle
From initial onboarding to ongoing monitoring. Crypto compliance in one single, unified platform — replacing fragmented tools, data silos, and manual handoffs.
Request a demo
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 designed to support onboarding, monitoring, decision-making, and documentation across the full client lifecycle.
Screen new clients instantly
Submit any wallet address and get a complete risk assessment in minutes. Sanctions screening, source of funds analysis, and counterparty exposure — all in one report.
- Instant wallet analysis across multiple chains
- Real-time sanctions screening (OFAC, EU, UN)
- Source-of-funds tracing using multi-hop analysis
- Traffic-light risk classification with clear next-step guidance
Step 1 of 6
Onboard
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 Risk Policies
Adjust thresholds, risk weights, and parameters to align with your internal compliance policies and risk appetite.
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.
Ready to simplify your compliance stack?
See how WalletCheck replaces fragmented tools with one unified platform.