Screen crypto clients in minutes
Instant wallet analysis with clear risk ratings and audit-ready documentation. Make defensible decisions without external consultants or blockchain expertise.
Minutes, not weeks
Complete wallet analysis delivered instantly. No more waiting on external consultants or manual reviews.
Defensible decisions
Every approval backed by documented evidence. Clear methodology that auditors understand and accept.
Fully configurable
Risk thresholds, alerting logic, and escalation rules can be aligned with risk appetite and internal policies.
Four steps to compliant crypto onboarding
WalletCheck integrates seamlessly into your existing onboarding workflow. No process redesign required.
Client submits wallet address
During your existing onboarding flow, collect the public wallet address your client uses. No additional information is required at this stage.
WalletCheck analyzes the wallet
WalletCheck traces transaction history, identifies counterparties, screens against sanctions lists, and assesses source of funds — within minutes.
You get a clear recommendation
A traffic-light risk rating with clear next-step guidance: approve low-risk cases, apply enhanced review where required, and escalate or reject high-risk cases.
Generate management and audit-ready documentation
Generate an audit-ready PDF report including transaction flows, identified risk factors, methodology documentation, and the recorded decision rationale.
Comprehensive onboarding analysis
Each screening covers the core checks required for compliant onboarding, including sanctions exposure, source of funds, and risk indicators.
Source of funds verification
Trace the origin of crypto assets to identify legitimate sources such as exchanges, as well as higher-risk origins like mixers or darknet markets.
Sanctions screening
Daily screening against OFAC, EU, UN, and other relevant sanctions lists to identify sanctioned exposure prior to onboarding.
Risk scoring
Comprehensive risk assessment based on transaction patterns and counterparty exposure relevant to crypto-related financial crime risk.
Compliance documentation
Senior management and audit-ready PDF documentation suitable for compliance records, auditor reviews, and regulatory inquiries.
The business case for automated onboarding
Automating crypto onboarding materially reduces time, cost, and operational risk from the first cases onward.
Reduce onboarding time by 90%
What previously required weeks with external consultants and manual analysis can now be completed in minutes, enabling higher onboarding throughput.
Cut crypto compliance costs
Eliminate recurring external investigation costs or seat-based pricing by moving crypto due diligence in-house with scalable, automated screening.
Consistent risk coverage across all clients
Consistent screening methodology applied uniformly across clients, reducing reliance on manual judgment and minimizing the risk of inconsistencies.
Management and audit-ready by design
Documented evidence for every onboarding decision, with a complete audit trail available from day one for internal review, auditors, and regulators.
Built for compliance teams
Everything you need to screen crypto clients professionally and compliantly.
Ready to streamline crypto onboarding?
See how WalletCheck transforms your crypto client onboarding from a bottleneck to a competitive advantage.
Request a demo