Confidence in Every Deal

Crypto compliance tools for safer business transactions

Enter any wallet address or transaction hash. Get an instant risk score, powered by real-time blockchain analytics. Run the counterparty compliance checks your business needs. Make informed transaction decisions with confidence.

No Custody. Full Freedom

Your Crypto Always under Your Control

Your Risk Radar in Action

Spot risky crypto before it becomes your problem

Prevent threats before they touch your business

Even one risky transaction can freeze your funds, trigger investigations, or get you blacklisted across exchanges and payment providers.

Frozen Funds

Funds locked without warning

Reputational damage

Blacklists shared globally

Legal risk

AML investigations and penalties

Invisible threats

Inherited past of every coin

What do we do

One platform for crypto risk and compliance decisions

WAML gives crypto businesses a structured way to assess counterparties, screen funds, complete required compliance checks, and document transaction decisions. Use one platform to understand risk before you proceed and keep clear records for internal and external review.

Enter wallet or transaction

Any supported blockchain

Get an instant risk score

0-100, based on multiple risk factors

Review a report

Origins, destinations, risk entities

From crypto address to compliance insight in one seamless flow

Screen risky crypto before accepting funds and review the counterparty behind the transaction.

Features

Protect your business from crypto risk and move forward with confidence

From freelancers to crypto exchanges — verify counterparties and avoid compliance nightmares. WAML helps you prevent blocked deposits, automate AML compliance, and maintain trust with your customers and partners.

Full compliance suite

KYC, Travel Rule, EDD questionnaires

Address Risk Analysis

Check wallets or tx hashes with instant scoring

Multi-network checks

BTC, ETH, Tron, Solana and more

Downloadable reports

Shareable evidence for compliance

Fully non-custodial

We never hold your funds

Ongoing wallet monitoring

Track new incoming activity

Custom risk alerts

Notify when a counterparty's score changes

Coming soon

Transaction pre-check

Receive funds without tainting your wallet