Continuous crypto compliance, end to end
Onboard clients with confidence, run periodic re-screening, and monitor transactions in real time — with consistent risk ratings and senior management and audit-ready documentation throughout.
Onboard with confidence
Screen wallets at onboarding comprehensively with clear risk ratings and documented rationale.
Ongoing monitoring that scales
Automate periodic re-screening on your schedule and track changes over time with full history.
Real-time transaction monitoring
Detect new sanctions matches, mixer exposure, and high-risk counterparties as they occur.
Handling exceptions across the client lifecycle
Most clients remain low risk but when risk escalates, the WalletCheck lifecycle management workflow supports deeper analysis and documented decision-making.
Enhanced review for escalated clients
When onboarding or monitoring surfaces a risks, drill deeper before taking action — without breaking your workflow or relying on external specialists.
Event-driven risk assessment
When sanctions, hacks, or major incidents occur, quickly assess whether existing clients or transactions are affected — and document your findings.
Guided decision and escalation workflows
Automatically route cases to the right stakeholders, track open actions, set deadlines, and enforce four-eyes review where required.
Internal issue resolution
When suspicious activity is flagged, trace transaction flows to understand what happened, assess exposure, and support internal decisions with evidence.
Deeper insight for high-risk lifecycle events
When onboarding or monitoring flags elevated risk, WalletCheck supports deeper review, contextual understanding, and defensible decisions — without external forensics firms.
Transaction flow visualization
Visually reconstruct how funds moved when risk escalates. Explore transaction paths, filter by value, and focus on relevant time windows.
Multi-hop tracing
Follow funds across multiple wallets and transactions to understand origin, flow, and destination — essential for complex source-of-funds questions.
Entity attribution
Automatically identify exchanges, DeFi protocols, mixers, and other known entities involved in the transaction path to add context.
Counterparty exposure analysis
Surface all counterparties connected to a flagged wallet and highlight exposure to sanctioned, high-risk, or suspicious entities.
Document every decision across the client lifecycle
Every screening, monitoring event, and escalation generates documentation ready for compliance files, auditors, regulators, or legal review.
Decision summary
Clear, high-level conclusions with key risk indicators and recommended actions — from onboarding approvals to monitoring escalations.
Transaction flow diagrams
Professional flow diagrams showing how funds moved, supporting onboarding reviews, monitoring alerts, or escalated cases.
Reconstructable audit trail
A full, timestamped record of every screening, alert, and analysis. Instantly reconstruct past decisions based on the available information at the time.
Exportable documentation
One-click PDF exports ready for senior management decision-making, regulatory submissions, internal committees, or legal proceedings.
In-house lifecycle management vs. outsourcing
Traditional crypto compliance relies on external consultants for onboarding, monitoring, and investigations. WalletCheck brings the entire client lifecycle in-house — faster, cheaper, and fully controlled.
External consultants
WalletCheck
Ready for a step change in client lifycycle management?
See how WalletCheck empowers your team to handle the full crypto client lifecycle in-house.
Request a demo