Analyze wallet activity to identify counterparty risk, sanctions exposure and high-risk behavior before interacting on-chain.
Evaluate wallet risk before engaging in on-chain interactions.
Identify exposure to sanctioned, illicit or high-risk counterparties.
Understand risk scores, levels and indicators behind each assessment.
Use snapshot analysis to inform reviews and internal decision-making.
Wallet Screening provides a clear, point-in-time view of on-chain risk before exposure occurs. It helps organizations assess counterparties using explainable risk scores, levels, and indicators, without requiring continuous monitoring. This approach supports informed decisions when onboarding wallets, reviewing transactions, or responding to specific compliance or risk events.
Wallet screening provides structured, explainable insights into wallet activity and risk exposure, designed to support compliance reviews, internal reporting and regulatory interactions.
Assess wallet risk before on-chain interaction
Identify sanctions and high-risk exposure
Support compliance and risk review processes
Reduce uncertainty during counterparty assessment
Make informed decisions using explainable risk indicators
Perform a point-in-time analysis of wallet activity based on available on-chain data, allowing teams to assess current risk exposure without enabling continuous or ongoing monitoring.
Generate an explainable risk score and risk level supported by clear indicators, helping compliance and risk teams understand why a wallet is considered low, medium, high, or critical risk.
Identify direct and indirect exposure to sanctioned, illicit, or high-risk wallets by analyzing transaction history and counterparties linked to the assessed address.
Enrich wallet analysis with identified entities and contextual information to better understand the nature of counterparties involved in on-chain activity and support informed risk assessment.
Wallet Screening is a point-in-time analysis used to assess the risk of a wallet address based on on-chain activity, exposure, and risk indicators.
Wallet Screening provides a snapshot analysis at a specific moment, while Transaction Monitoring continuously evaluates activity over time.
Wallet Screening identifies exposure to sanctioned, illicit, and high-risk wallets using on-chain data.
Risk scores are supported by clear risk levels and indicators to explain why a wallet is considered risky.
It supports compliance, risk, and operational teams by providing transparent and reviewable risk assessments.
Assess wallet risk clearly and confidently before engaging on-chain.
