# Wallets and companies checked: before money moves either way

URL: https://www.orla.finance/en/product/month/screening
Markdown twin of that page. Append `.md` to any Orla page URL to get one.

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.

## How it works

- **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

**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.