Solutions · Crypto-asset platforms
Handle customer identity and wallet risk together.
Combine different checks in one clear workflow, from account opening to transfer review.
Workflow
The right check at every stage.
- Account opening
Digital identity verification and name screening.
- Address assessment
Wallet risk indicators on supported networks.
- Review
Assess customer, address and available transaction context together.
| Check | Result | Source / scope | Status |
|---|---|---|---|
| Digital KYC | Document and person check completed | Document capture, chip data, liveness | Completed |
| AML screening | No match found within the screening scope | Sanctions and PEP records (sample source) | No match |
| Wallet assessment | Indirect relationship, 2 hops | EVM-compatible network (sample) · data as of 2 Sep 2026 | Medium |
| Review | Awaiting team decision | Institutional policy | Pending |
Distinction
Separate risk information from action policy.
A screening result does not automatically mean the transfer must be blocked. Define review, hold and other actions in your institutional policy; use the product output as input to that decision.
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Product output
Risk indicator and levelRelationship type: direct or indirect; source and data time.System suggestionReview; the decision is the institution's.
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Institutional policy
Review or hold ruleBlocking decision and its rationale.RecordCustomer communication step; reassessment condition.
Related products
Three checks, one workflow.
Identity verification, name screening and wallet assessment answer different questions. Let's define together which one is needed at which stage.
- Blockchain screening Wallet risk indicators
- Digital KYC Document and person check
- AML screening Sanctions and PEP matches
Frequently asked questions
For crypto platforms.
Is every network covered in the same way?
No. Clarify the coverage per network and analysis type in the evaluation call.
Does screening replace customer identity verification?
No. Wallet screening and identity verification answer different questions.
Let's define the flow that fits your needs.
Let's work through your account opening, address assessment and review steps together.