Wallets and companies checked
before money moves either way
A wallet address is screened on four networks, and a company or a person by name. A risky verdict waits for a person to decide.
Papers and payees
Screen an address before you pay it, and keep the record.
- Contacts
- Invoices
- Proposals
- Pay links
- Documents
- Checks left41+25 a month, they carry over
- Under monitoring140 high risk · 0 not checked yet
- Incoming to screen11 screened in 30 days · 1 high risk
- Screenings, 30 days31 high risk · 0 pending
Screenings
AskA risk lands in the Inbox · its record stays here
- LPLumen PrintSanctions and registry · asked by AlexClear
- TQ8r…k2Lm · TRONPaid us $12,400 · incoming, Nov 2High risk
- KAKofi Asante · USDC on BaseContractor's wallet · asked by MiraLow risk
The checks left and the watch on top, the record under them: a company by name, a TRON sender and a contractor's wallet. A flagged address is decided in the Inbox.
How it works
AML screening
in four lines
- A wallet on four networks
- Paste an address on EVM, TRON, BTC or Solana. The verdict is a word, Low risk, High risk or Blacklisted, with the provider's reasons and the share of funds behind each.
- A company or person by name
- Sanctions, politically exposed persons, criminal lists and adverse media, and a company confirmed in its registry. Each match names the list it came from.
- Watched, and screened on arrival
- Watch an address weekly or on a rhythm you pick, and hear only when its verdict turns bad. Money of $100 and up from a sender nobody screened queues up and is screened every hour.
- One credit, one record
- Each check spends one credit from a monthly grant that carries over, and a fresh verdict is reused for free. Every verdict stays on the contact's card and in a CSV you can export.
Questions
AML screening
the short answers
Does a risky verdict stop the payment?
A blacklisted address keeps Send off until a person overrides it on purpose. A high-risk one holds its row in a payout run until a person releases it.
What happens when the credits run out?
The check a new payee needs becomes a review by an owner, with the reason that it was not paid for. Nothing turns green without a check.
See your own cabinet
on a thirty minute call
We open it on your books and show what the machine would do by itself in your first week.