Wallet screening

Replace time-consuming manual investigations with an automated screening of any crypto wallet to protect your business from illicit activity and ensure effortless compliance with global regulations.
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Companies who chose us

Core features and benefits

Assess and monitor your customers’ wallet risk

Our real-time wallet screening empowers you to instantly assess and monitor the risk associated with any crypto wallet address. This automated process analyzes the wallet against global watchlists and sanctions lists, generating a risk score that informs your onboarding decisions and ongoing user activity monitoring.

Unify your compliance efforts with multi-blockchain wallet screening

We screen all your customer wallets across various blockchain networks, providing you with a unified view of each customer profile with comprehensive verification data. This includes wallet screening results alongside KYC, KYB, AML checks, and fraud surveillance data, ensuring you remain compliant with regulations and demonstrate robust risk management for audits and regulatory inquiries.

Get alerts and easily investigate suspicious customer wallets

Our tool alerts you on any suspicious activity associated with your customer's wallets.It screens the wallet against global watchlists and databases, enabling you to identify and reduce financial crime threats effectively. This empowers you to proactively investigate potential connections to money laundering, terrorist funding, or sanctioned individuals /entities.

Streamline your wallet screening with hassle-free integration

Experience a seamless workflow with our integrated solution. Wallet screening occurs simultaneously with other verifications during onboarding, saving you valuable time. Low-code technology ensures smooth integration with your existing systems, and consolidated results appear within user-friendly dashboards for easy decision making.

What our users are saying

Daniel Radwansky
Co-founder and CEO @StegX
ComPilot offers exactly what a German-based startup like StegX needs: innovative tools that ensure secure and compliant real estate tokenization, helping us navigate diverse regulatory landscapes and expand into the global market while setting new benchmarks. The experience with every ComPilot team member, whether developer, business development, or marketer, has been truly exceptional.
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Jani
Founder/CEO @Whalepoker
ComPilot has been key in helping us achieve AML compliance efficiently with their easy-to-use web3-based solution.
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Joshua Ayo
Development team @ToroNet
Working with the ComPilot team has been a truly enjoyable experience. Their readiness to provide excellent support and their unwavering commitment to help at every turn has left a lasting impression on me.
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Hana
Development team @Matchain
ComPilot got clear structure and user guidance. It combines both solid project and user-friendliness as a one stop KYC tool!

FAQ

We make AML compliance easier and more accessible to Web3 players

Who is ComPilot and what do they offer ?

ComPilot makes compliant onboarding and monitoring of your customers effortless with a unique one-stop-shop tailored to Web3 businesses. It integrates best-in-class providers (KYC, KYB, KYT, AML, Wallet Screening), consolidates all customer data and alerts, automates compliance tasks and provides smart dashboards.

What is Know-Your-Customer (KYC)?

Know-Your-Customer (KYC) is a set of procedures that businesses use to verify the identities of their customers and understand the potential risks they might pose (verification of government-issued ID, selfie, proof of residence...) . This is similar to how a bank might ask you for identification when you open an account.

KYC helps prevent and minimize fraud, money laundering, and other types of financial crime.. Most companies will need to employ an effective KYC tool to identify and verify their customers. ComPilot offers KYC as part of its all-in-one compliance solution. Learn more

What is Know-Your-Business (KYB)?

Know-Your-Business (KYB) is a process similar to KYC (Know-Your-Customer) but that focuses specifically on businesses. When a business signs up with a cryptocurrency platform, KYB helps verify the legitimacy and ownership of the company. This might involve checking business registration documents, information about the company's owners and directors, and the nature of the business and its activities.

KYB helps ensure that only reputable businesses are participating in the cryptocurrency ecosystem. This adds another layer of security and helps prevent fraud or misuse of the platform. ComPilot offers KYB as part of its all-in-one compliance solution. Learn more

What is Know-Your-Transaction (KYT)?

Know-Your-Transaction (KYT) is an important step in business processes that goes beyond just knowing who your customer is (KYC). While KYC verifies the identity of a customer using the platform, KYT focuses on the transactions performed on the platform. This involves monitoring the customer’s activity to identify any suspicious behavior.

By analyzing things like the source and destination of funds, transaction amounts, and frequency, KYT can help flag any activity that might be unusual or indicate potential money laundering, terrorist financing or other illegal actions. Companies operating in web3 space must employ effective tools for transaction monitoring. ComPilot offers transaction monitoring and wallet screening. Learn more

What is AML Customer Screening?

AML stands for Anti-Money Laundering. Money laundering is the process of trying to hide the source of money obtained illegally. AML Customer Screening is one of the ways ComPilot helps businesses comply with regulations to prevent money laundering from happening on their platform.

During AML Customer Screening, ComPilot checks the customers against special lists of people and businesses that governments and international organizations have identified as being high risk for money laundering or other illegal activities. These lists might include criminals, terrorists, or sanctioned entities. By comparing customers to these lists, ComPilot can help identify potential risks and prevent bad actors from using the platform for illegal purposes.

What is MiCA and how will it affect my business?

MiCA stands for Markets in Crypto-Assets. It's a new set of regulations launched by the European Union (EU) that aims to bring more oversight and clarity to the cryptocurrency industry. The goal is to create a safer and more reliable environment for everyone involved.

MiCA is likely to affect your business if you deal with cryptocurrency in the EU. Here are a
few potential ways MiCA might impact you:

  • Clearer rules: MiCA will establish clear rules for businesses offering cryptocurrency
    services in the EU. This will help ensure everyone is playing by the same set of
    standards.
  • Stronger KYC/AML: MiCA may require stricter Know-Your-Customer (KYC) and
    Anti-Money Laundering (AML) procedures. This might involve collecting more
    information from your customers or implementing additional verification steps.
  • Reporting requirements: MiCA could introduce new reporting requirements for
    cryptocurrency businesses. This might involve reporting suspicious activity or
    transactions exceeding certain thresholds. Learn more

Making compliance easy for Web3 businesses

Trust in our innovative approach to turn compliance from a challenge into a strategic advantage.
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