Run a fast, AML-ready analysis with AI-powered summaries, risk scores, and entity identification.Make informed decisions and stay aligned with global compliance standards, all from a single report.
Starting at 79€
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Identify potential threats by understanding which behavioral, entity, or geographical risks are associated with the address.
Evaluate the risk levels of incoming and outgoing transactions with our clear and detailed scoring system.
Gain full transparency with comprehensive records of balance changes, sent/received funds, and transaction volumes over time.
Scan counterparties across 47 risk categories and over 1 million identified entities. Every bundle includes asset risk scoring and exposure calculation.
Identify hidden risks linked to any crypto address. Detect suspicious behavior, high-risk regions, and risky entity exposure in one clear report.
Behavioral, geographical, and entity-based risk flags
AML red flag indicators and exposure analysis
Exportable, audit-ready report (PDF or CSV)
Understand the risk level of any crypto address with clear incoming and outgoing scores. Make faster, more confident compliance decisions.
Separate incoming and outgoing risk scores
Scoring based on behavior, entities, and geography
AML-aligned risk thresholds and methodology
Track the full transaction history of any crypto address with complete visibility into balances, inflows, and outflows.
Full balance and transaction timeline
Sent and received fund tracking
Pattern detection for suspicious activity
AML-ready transaction history
A KYA report provides a detailed risk assessment of a cryptocurrency address. It includes risk indicators, incoming and outgoing risk scores, and a full transaction history to support AML compliance and due diligence.
Each report includes risk indicators, risk scoring, transaction activity overview, exposure to risky entities, geographical risks, and audit-ready documentation.
Reports are generated instantly. Once you enter an address and complete payment, you can download the report immediately.
Risk scores are based on multiple factors such as transaction behavior, known risky entities, geographical exposure, and historical activity patterns.
Yes. All reports are designed to support AML requirements and regulatory obligations, making them suitable for audits, investigations, and compliance workflows.
See exactly what you’ll receive. Explore a real Wallet Trust Report with risk scores, indicators, and full activity insights.
