# Handle customer identity and wallet risk together.

> Assess customer identity, name screening and wallet risk together. Review the Legichain product scope for your crypto platform.

Canonical URL: https://legichain.com/en/solutions/crypto-exchanges
Language: en
Other language: https://legichain.com/solutions/crypto-exchanges

Combine different checks in one clear workflow, from account opening to transfer review.

- [Book a demo](https://legichain.com/en/contact?topic=demo)

## 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.

_Control record of one account (synthetic data):_

| 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) | Medium |
| Review | Awaiting team decision | Institutional policy | Pending |

## 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.

- **Product output** — Risk indicator and level: Relationship type: direct or indirect; source and data time. · System suggestion: Review; the decision is the institution's.
- **Institutional policy** — Review or hold rule: Blocking decision and its rationale. · Record: Customer communication step; reassessment condition.

## 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](https://legichain.com/en/blockchain-aml) — Wallet risk indicators
- [Digital KYC](https://legichain.com/en/digital-kyc) — Document and person check
- [AML screening](https://legichain.com/en/aml-screening) — Sanctions and PEP matches

## 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.

- [Book a demo](https://legichain.com/en/contact?topic=demo)

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com