Know YourCustomerSmart Due Diligence for Web3
Automate your wallet and counterparty due diligence with AI-driven onboarding, ongoing monitoring, and risk-based decisions.
Profiles
Status | Name |
|---|---|
| Pending Review | J. Anderson |
| Under Review | BV Limited |
| RFI Sent | DeFi Labs |
| Approved | Web3 Tech |
| Escalated | CR Fund |
How It Works
Collect counterparty information
Choose what information to collect from individuals and businesses, and bring everything together in one place.
- Define counterparty and third-party profiles with customizable risk settings.
- Collect key details from individuals, businesses, and wallets in a structured format.
- Organize data into risk-based profile groups with unique screening thresholds.
- Store and manage compliance documentation in one centralized platform.
Counterparty Request For Information
Conduct smart due diligence
Automatically verify information and screen counterparties and wallets against watchlists, sanctions, adverse media, on-chain exposure, and more.
- Perform initial risk screening of counterparties and wallet addresses.
- Activate continuous monitoring with scheduled re-screening.
- Receive real-time alerts when new risks, sanctions, or adverse media reports emerge.
- Generate AI-powered reports with shareable insights for compliance teams and stakeholders.
Wallet Screening
Risk Exposure
| CATEGORY | RISK | VALUE | % |
|---|---|---|---|
| Sanctioned Jurisdiction | SEVERE | $20,886.55 | 18.1% |
| Decentralized Exchange | MEDIUM | $55,788.10 | 48.4% |
| Exchange | LOW | $28,123.62 | 24.4% |
| Bridge | LOW | $8,383.18 | 7.3% |
| Smart Contract | LOW | $866.97 | 0.8% |
| Token Smart Contract | LOW | $624.29 | 0.5% |
| Fee | LOW | $470.08 | 0.4% |
| Mining | LOW | $116.69 | 0.1% |
| Lending | LOW | $73.25 | 0.1% |
| NFT Platform - Collection | LOW | $1.75 | 0.0% |
Make the right decisions, faster
Accept, escalate, decline or follow up with counterparties based on contextual risk insights and intelligent decision support.
- Utilize AI-driven compliance recommendations to reduce manual decision-making.
- Accept, escalate, or reject counterparties based on risk scoring.
- Gain a comprehensive risk overview by integrating multiple data points into a single decision dashboard.
- Ensure transparency with automated decision tracking and audit logs.
AI Wallet Summarization
AI Analysis
Wallet Summary
The wallet address 0x734B41E...82E7e6, known as John's Wallet, is flagged as Severe Risk primarily due to its substantial exposure to a sanctioned jurisdiction.
Additionally, the wallet has a notable Medium risk exposure through decentralized exchange activities, valued at $55,788.10 (48.4%).
Given the Severe risk classification, it is recommended to reject the engagement with this wallet.
Your One-Stop Due Diligence Platform
AI-Powered Due Diligence
Analyze, score, and interpret risk with the help of AI. Access AI-generated summaries and reports to support faster decision-making and reduce manual review efforts.
Real-Time Alerts & Monitoring
Receive automated alerts when a wallet or counterparty is newly associated with sanctions, adverse media, or high-risk activity. Clear or escalate alerts from a centralized dashboard.
Continuous Counterparty & Wallet Screening
Monitor counterparties and blockchain wallets through automated re-screening at a cadence of your choosing. Detect new high-risk exposure in real-time.
Customizable Compliance Framework
Define unique risk profiles, screening thresholds, and compliance schedules based on your needs. Tailor CryptoComply to your organization's risk-based approach.
"With CryptoComply, we can automatically detect and flag high-risk wallet activity, which saves us time and ensures compliance. The enhanced risk analysis has significantly improved our due diligence process, allowing us to make faster, more informed decisions, ultimately protecting our business and our customers."
Ready to Save Time on Due Diligence?
Book a 1:1 demo and see how your Compliance team can accomplish more.