01
Wallet screening
Assess sanctioned services, mixers, scams, darknet, ransomware and other configured risk categories.
Blockchain risk
Understand wallet and counterparty exposure
Combine commercial chain intelligence with your own observations and customer context. Screen direct and indirect exposure, trace value flow and retain defensible provenance for every label used in a decision.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Exposure paths
Calculate direct and indirect relationships across supported chains with explainable paths.
03
Unhosted wallets
Collect ownership proof, declarations and counterparty context according to jurisdiction and threshold.
04
Investigation graph
Trace entities, addresses, transactions and labels with preserved source provenance.
Decision flow
A clear route from signal to action.
01Receive address
02Resolve labels
03Trace exposure
04Apply policy
05Hold or allow
06Monitor
Operational outcomes
Built for action and review.
- Wallet risk before broadcast
- Provider-neutral chain signals
- Evidence-backed attribution
- Cross-chain investigation context
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
Blockchain risk