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Anonymity Fades With Crypto Wallet Screening

Identify sanctioned individuals behind crypto wallets by screening crypto addresses against global sanction lists.

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Onboard Crypto Customers Confidently

Identify high-risk crypto wallets in seconds

You don't need to debank crypto clients when you can incorporate crypto screener to your AML screening suite to protect your business from anonymity risk of the crypto world.

Assess Crypto Risk In Seconds

  • Identify and flag high-risk cryptocurrency wallets
  • Find true high-risk owners behind crypto wallets

Monitor Crypto Wallets in Real-Time

  • Real-time AML check on crypto wallets
  • Stay updated with changes in crypto risk profile

Integration so easy, you can do it without any expertise

  • Integrate effortlessly into existing workflows
  • Complement traditional AML for holistic compliance

Stay on compliant side of crypto regulations

  • Accurate crypto AML compliance with precise AML screening
  • Minimize manual reviews, and reduce crypto compliance costs

Make Your Crypto Transactions Safer

Promoting Decentralization With Prompt AML Checks

Comply with crypto AML regulations by utilizing a risk based approach to manage high risk crypto wallets. AML Watcher helps you screen and detect all sanctioned crypto wallets.

Automate Your Crypto Wallet Screening

Get extensive information about sanctioned crypto addresses. 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.

  • Automatic Crypto Wallet Screening
  • Global Sanction List Integration
  • Continuous Monitoring and Alerts
Precise search with user image

Derisk Crypto Transactions

Why debank clients or block transactions when you can use AML Watcher’s crypto address screening for a risk based approach. You can instantly detect and flag high-risk activities, ensuring immediate action and minimizing exposure to financial crime.

  • Instantaneous Threat Detection
  • Comprehensive Address Risk Analysis
  • Continuous Monitoring and Alerts
Validate compliance against global databases

Enable Continuous Monitoring

Strengthen your compliance framework with ongoing monitoring of wallet addresses. This feature ensures that any changes in risk status are promptly identified, allowing you to maintain up-to-date compliance with evolving regulations.

  • Ongoing Risk Tracking
  • Immediate Risk Alerts
  • Up-to-Date Compliance 
Challenge traditional ways of matching 

Automate Your Crypto Wallet Screening

Get extensive information about sanctioned crypto addresses. 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.

  • Automatic Crypto Wallet Screening
  • Global Sanction List Integration
  • Continuous Monitoring and Alerts

Derisk Crypto Transactions

Why debank clients or block transactions when you can use AML Watcher’s crypto address screening for a risk based approach. You can instantly detect and flag high-risk activities, ensuring immediate action and minimizing exposure to financial crime.

  • Instantaneous Threat Detection
  • Comprehensive Address Risk Analysis
  • Continuous Monitoring and Alerts

Enable Continuous Monitoring

Strengthen your compliance framework with ongoing monitoring of wallet addresses. This feature ensures that any changes in risk status are promptly identified, allowing you to maintain up-to-date compliance with evolving regulations.

  • Ongoing Risk Tracking
  • Immediate Risk Alerts
  • Up-to-Date Compliance

We are here to consult you

Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.

  • Find right product and pricing for your business
  • Get your current solution provider audit & minimise your changeover risk
  • Gain expert insights with quick response time to your queries


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