Institutional-grade identity verification, AML screening, and secure OTC deal escrow for banks, exchanges, and regulated fintech platforms.
Only 1 free check per wallet
— regular price
€39.90
€0 today — no card needed
Every scan traces sanctions-format lists, fraud-flag taxonomy, on-chain balance reads, gas sufficiency, wallet hygiene, attestation records, multi-chain RPC coverage, and report-grade logging — across all 12 supported networks.
Fully audited and compliant with global financial regulations.
Certified data security & privacy controls
Full EU data protection adherence
Information security management certified
Payment card industry highest standard
AML framework compliance
150+ jurisdictions supported
Complete compliance infrastructure for modern financial services.
On-chain screening of wallet addresses across 12 networks — flagged balances, gas analysis and hygiene findings such as dust or spam remnants. Flags are resolved via deep chain analysis and documented in a detailed report.
Secure peer-to-peer OTC deals with built-in identity verification and smart-contract escrow release.
Automated identity verification with document scanning, biometric liveness and PEP/sanctions screening in under 3 seconds.
AI-powered real-time surveillance of crypto and fiat flows with anomaly detection and instant alert generation.
Verified cross-chain transfers with mandatory identity attestation before bridge execution.
End-to-end regulatory compliance for token presales, investor accreditation and geographic restrictions.
Cutting-edge technology ensuring maximum security and privacy.
Verify identity without exposing underlying data — privacy-preserving compliance checks.
3D face mapping with anti-spoofing prevents deepfake attacks and ensures physical presence.
AI-powered document authenticity verification — detects tampered IDs and forged credentials.
Real-time OFAC, UN, EU and HMT sanctions list checking with continuous monitoring.
Full FATF Travel Rule implementation for VASPs with automatic beneficiary exchange.
Machine-learning models detect unusual patterns, velocity anomalies and structuring attempts.
Flagged wallets and untrusted contracts are the two biggest blockers for legitimate users. We handle both.
Wallets get flagged by sanctions databases, fraud reports, or false-positive detections. Flagged wallets are restricted from transfers on exchanges and DeFi protocols. We scan, detect, and clear flags via on-chain attestation.
Comprehensive security review of smart contracts before deployment. We identify vulnerabilities, verify logic correctness, and produce audit reports that satisfy regulatory requirements.
Start free — no credit card required. Pay only when you need ongoing monitoring or bulk resolution.
Screen a counterparty wallet before settlement — flagged balances, hygiene remnants and gas readiness across 12 networks in a single pass.
Document dust, spam remnants and unprocessable assets in a detailed report — every finding is attested on-chain or logged, nothing is silently dropped.
Talk to our compliance team and get a tailored demo of the full infrastructure.
Try the Flag Checker