Check the Risk Score of your users wallets and prevent money laundering risks
Integrate our reusable KYC solution, meet all the regulatory requirements and improve UX
Check your wallet and transactions for dirty money and prevent freeze of funds
Check whether a specific address is a part of the economic/trade sanctions list
Know the risk score of your customers
By accepting suspicious funds, you may be allowing criminals to use your services for illegal activities.
Our wallet and transaction checking helps ensure that your clients' crypto is safe to use and free from illegal activity.
By analyzing users' wallets, you can be assured that your client’s crypto is safe to use and prevent unwanted risks.
Each wallet check will show you and your users detailed information about the sources and the percentage risk.
Prove your users that you care about their security and complying with the global rules set by authorities.
Find out which wallets are risky in order to protect yourself and your users from undesired consequences.
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