Alert!
Decrypt Your Crypto Screening to Avoid the Rug Pull
Experience the future of finance with our innovative AML Crypto Wallet Screening solutions, crafted to enhance compliance and protect your operations in the Decentralized Finance (DeFi) sector.
- Remain compliant, secure, and ahead of emerging risks.
- Protect your businesses by reducing false positives by 44%
- Scalable solution to fit your business requirements
The Challenge
Decrypting Crypto wallet risk can be crippling
As cryptocurrency grows in popularity, AML checks of crypto wallets for financial crimes has become essential. Unfortunately, traditional AML data vendors lack comprehensive coverage, making AML screening less effective.
Crypto Compliance Made Simple
Quickly screen wallets against global sanction lists, ensuring compliance without compromising speed or efficiency in cryptocurrency transactions.
De-risk Crypto Transactions
- Customize risk engines to meet your regulatory requirements
- Create your own search profiles based on your risk appetite
- Add sources to the existing data-based to make it tailored for you
Protect Global Transactions from Money Laundering
- Data coverage with 235+ countries and states
- Transliteration capabilities in more than 80 languages
- Real time updates for proactive risk detections
Proactive Monitoring and Reporting
- Instantaneous Threat Detection
- Comprehensive Address Risk Analysis
- Realtime notification Alerts
Industry Use Cases
AML Watcher empowers crypto platforms with advanced compliance infrastructure, enabling real-time risk detection, AML monitoring, and scalable regulatory alignment.
Exchanges & Trading Platforms
Every account is a compliance decision. AML Watcher screens users at signup, and keeps watching every trade after.
- Screen every user at onboarding across PEPs, sanctions, watchlists, and adverse media in one pass.
- Monitor transactions in real time with 150+ typologies covering structuring, layering, and high-risk flows.
- TruRisk Agent delivers compliance insights in under 10 seconds, helping analysts close cases faster, not queues.
Wallet Providers & Custodial Apps
A wallet address carries risk. AML Watcher checks every address, and account holder, so you know exactly who you're holding funds for.
- Screen wallet addresses and linked entities against global sanctions lists before onboarding.
- Ongoing monitoring raises an alert the moment a cleared address appears in a new sanctions update.
- International Leaks and adverse media checks catch reputational exposure before it escalates.
Digital Asset Custody
Custodians inherit their clients' compliance risk. AML Watcher verifies every entity before keys are issued, and keeps watching post-onboarding.
- Full due diligence at onboarding: PEPs, sanctions, anti-bribery, adverse media, and leaks in one report.
- Ongoing monitoring keeps your book clean as beneficial ownership structures change after onboarding.
- Custom risk scoring auto-routes low-risk entities and escalates complex structures for analyst review.
Crypto Payment Processors
High volumes make manual review impossible. AML Watcher automates screening at point of payment, flagging risk before funds move.
- Real-time transaction monitoring at 1,000 tx/sec with 150+ typologies covering layering and structuring.
- Counterparty and beneficiary screening on every payment to catch sanctioned addresses before settlement.
- 10,000+ custom rule capability to define thresholds that match your exact risk appetite.
Virtual Asset Service Providers
FATF Travel Rule obligations demand you know your counterparties. AML Watcher gives you the data and audit trail regulators expect.
- Screen every originator and beneficiary against PEP, sanctions, and watchlist data at point of transfer.
- Custom risk scoring tiers each counterparty VASP, so high-risk corridors get automatic escalation.
- Full timestamped audit trail of every screening activity, exportable and available anytime for reviews and investigations.
Automate Your Crypto Travel Rule Compliance with AML Watcher
Seamlessly exchange required customer information for crypto transactions above regulatory thresholds. Automate the process by integrating AML Watcher to your existing system in minutes. Stop losing business by promoting crypto transactions without any fear of non-compliance.
What People Say About It
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Anti Money Laundering Officer
AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.
Sanctions Advisor / Associate Director
AML Watcher's vision is to create a simple solution with as little operator activity as possible, which can improve the defense against money laundering and reduce the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
Empower your AML compliance!
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
AML screening is crucial in the crypto industry, but the decentralized nature of digital assets presents unique challenges. How do you ensure robust protection while minimizing false positives? Discover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in safeguarding your platform from financial crime? How can crypto businesses maintain rigorous compliance while ensuring user experience? And what innovative tools are transforming screening for sanctions, PEPs, and other risks in the crypto space? Explore these topics and more in our latest blogs.
