The problem
A counterparty wallet can sit a few hops away from a sanctioned address or a scam. Teams need to know that before they accept a deposit or release a withdrawal.
ComplianceIn development
Assess wallet risk before funds move.
Screen is an address-screening API we're building for onboarding and withdrawals. Each score is planned to list the reasons behind it.
What you'll be able to do
- A risk score for any address, with its reasons listed underneath
- Sanctions, scam and mixer exposure
- Indirect exposure through intermediate wallets
Works with
Want to know when Screen is ready?
Early access is open to a small number of compliance and fraud teams.