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Wallet Screening helps organizations understand the risk profile of blockchain participants before assets move. By analyzing historical activity, behavioral patterns, counterparty relationships, sanctions exposure, and hundreds of proprietary risk factors, Webacy enables developers and institutions to make informed, risk-based decisions about the wallets they interact with. Whether screening a single address or monitoring millions of wallets, the engine provides explainable intelligence that can power compliance workflows, automated policies, and user protection.

Webacy is not a KYC provider.

Wallet Screening complements existing KYC and AML programs by providing onchain risk intelligence, rather than identity verification.

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What It Analyzes

Wallet Screening combines intelligence from across the blockchain, including:
  • Historical onchain behavior
  • Counterparty relationships
  • Fund flow patterns
  • Sanctions exposure
  • Known malicious activity
  • Behavioral risk indicators
  • Wallet reputation
  • Associated entities
Each analysis is evaluated using the Webacy Risk Framework to produce explainable risk intelligence that can be consumed by APIs, dashboards, alerts, and automated workflows.

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Common Use Cases

  • AML and customer due diligence
  • Wallet onboarding
  • Exchange deposit screening
  • Treasury risk management
  • Counterparty risk assessment
  • Regulatory compliance
  • User protection
  • AI-powered policy engines

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Built for Continuous Monitoring

Risk is not static. Wallets continue to transact, interact with new protocols, and establish new relationships over time. Webacy continuously monitors supported wallets so organizations can detect meaningful changes in risk as they occur, rather than relying solely on point-in-time screening.

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What’s Next

Transaction Monitoring

Monitor blockchain transactions in real time using transaction screening, fund flow analysis, and pre-sign transaction simulation.