Screen any wallet —
see the risk in <1 second.
Real-time crypto wallet screening, sanctions and AML — built for compliance teams that ship. Risk signals, chain coverage, case management and SAR workflow in one API.
Try the live demo · 10 free screens / day · no card required
Everything you need to screen, triage and report.
One platform from first signal to filed SAR — no spreadsheet hand-offs.
Risk signals
Sanctions, mixers, darknet, scams and high-risk exchanges scored in real time with a transparent breakdown.
Chain coverage
14+ chains across UTXO and account models, with multi-hop tracing to surface indirect exposure.
Case management
Triage queues, analyst notes, audit trail and escalation — every decision logged and defensible.
API + SDKs
One REST call or typed SDKs. Drop screening into onboarding, withdrawals and monitoring in an afternoon.
SAR workflow
Generate, review and export suspicious-activity reports straight from the flagged case — no re-keying.
Real-time monitoring
Continuous re-screening with webhooks the moment a watched wallet's risk profile changes.
Screen your first wallet in the next five minutes.
10 free screens a day, no card. Scale to production pricing when you're ready — talk to us about volume and on-prem.