Identify and manage risk changes as they occur
Continuous, automated transaction monitoring across client wallets. Receive alerts when risk profiles change, enabling timely review and escalation.
Automated surveillance
Real-time monitoring for all your clients' wallets enables consistent, automated surveillance.
Instant risk alerts
Get notified immediately when a client's risk profile changes. Catch issues before they become problems.
Complete visibility
Maintain a complete record of all screenings, alerts, and risk changes - full transparency and auditability over the client lifecycle.
Why ongoing monitoring matters
Onboarding establishes a baseline. Ongoing monitoring ensures compliance throughout the entire client relationship.
Risk doesn't stand still
A wallet can become higher risk over time. Sanctions, new counterparty exposure, or subsequent transaction activity can materially change a client risk profile.
Regulators expect ongoing surveillance
Regulatory frameworks require ongoing monitoring, not solely point-in-time checks. Continuous oversight is expected throughout the client lifecycle.
Early detection limits downstream risk
Identifying risk changes early enables timely remediation. Delays increase the likelihood of regulatory findings, remediation requirements, and reputational impact.
Continuous monitoring without operational overhead
Configure once, and WalletCheck continuously monitors your client portfolio for material risk changes — across transactions, sanctions, and counterparties.
Real-time transaction monitoring
Monitor client wallets continuously and get alerts for material risk changes — sanctions exposure, mixer interactions, or high-risk counterparties.
Scheduled full re-screening
Schedule automatic re-analysis of wallets. Each re-screening includes new transactions, updated sanctions lists, and updated risk assessments.
Historical risk tracking
Maintain a complete history of how each client’s risk profile evolves over time. Every screening, alert, and decision is timestamped and retained.
Configurable alerts
Define alert thresholds aligned with your risk appetite. Receive notifications only when conditions are met — reducing noise while ensuring oversight.
What triggers an alert?
WalletCheck monitors for material risk changes that require review under ongoing due diligence and transaction monitoring obligations.
New sanctions matches
A counterparty in the client transaction history becomes newly designated under OFAC, EU, UN, or other applicable sanctions regimes.
Mixer interactions
The client sends funds to, or receives funds from, known mixing services such as Tornado Cash or comparable obfuscation mechanisms.
High-risk counterparties
New transactions involve addresses associated with scams, exploits, hacks, or other illicit activity based on updated intelligence and labeling.
Unusual patterns
Significant deviations from established transaction behavior, or suspicious counterparties that may indicate emerging risk and warrant review.
Always-on compliance surveillance
Continuous monitoring infrastructure that never sleeps.
Ready for proactive compliance monitoring?
See how WalletCheck keeps you informed of changing client risk profiles — automatically.
Request a demo