Wallet Screening
Pre-Screen Wallets for Risk Exposure
Description
With TRM Wallet Screening, protect your organization with real-time address screening across blockchains to detect risks prior to authorizing transactions.
Why leading financial institutions and crypto businesses trust TRM
- Identify high-risk wallets with a custom risk engine: Assess the risk of crypto wallets prior to authorizing a transaction. Customize your risk tolerance with over 150 configurations, covering the type of risk such as ownership, counterparty, and indirect, as well as categories like sanctions, scams, and more.
- Connect crypto wallets to real-world entities with verifiable attribution: TRM attributes entities using intelligence from a dedicated threat team, advanced data science, and over 300 million sources monitored monthly, including sanctions lists and the dark web. See the attribution’s source and confidence level within the platform.
- Make escalation decisions based on a holistic customer profile: View a wallet’s alert history, including which rules have been triggered and open investigations. Document investigative notes. And see the source and destination of funds to identify changes in the wallet’s behavior.
More reasons to choose Wallet Screening
- Fast API response time: Submit a wallet address and in <400 milliseconds receive trading volume, a full list of risks and attribution
- Complete risk monitoring: Use with TRM Transaction Monitoring for a robust pre- and post- transaction monitoring solution
- Leading blockchain coverage: Screen 200M+ digital assets over 35+ blockchains including all ERC-20 tokens, popular stablecoins, DeFi tokens and more