Effortless Crypto Wallet Checks for Payment Agents & Businesses

Fast, Reliable, and Cost-Effective Wallet Screening for Compliance

Are you handling crypto transactions and need a simple, efficient, and affordable way to screen cryptocurrency wallets? Stay compliant with Scorechain’s automated wallet checks—designed for payment agents, fintechs, and businesses that require straightforward risk assessment without forensic complexity.

🔎 Why Choose Scorechain for Crypto Wallet Checks?

✅ Instant Wallet Checks – Screen wallets in seconds to detect risk exposure.
✅ Automated Monitoring – Stay ahead with real-time alerts on risky wallets.
✅ Cost-Effective Compliance – No need for deep forensic tools—just clear, actionable insights.
✅ Supports 100+ Cryptos – BTC, ETH, stablecoins, and more.
✅ Designed for Non-Financial Institutions – Compliance made simple for businesses outside traditional banking.

📊 Flexible Plans for Wallet Screening Needs:

🔹 Up to 100 wallets/month for ongoing monitoring
🔹 Up to 10 one-time wallet checks/month
🔹 Affordable, scalable pricing options

🔗 Get Started with Secure Wallet Checks

Stay compliant and screen crypto wallets with ease. Book a demo or request a quote today!

👉 Get a Quote Now

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Talk with one of our experts

Partner with a leader trusted in over 45 countries for blockchain compliance
Stay ahead of regulatory changes with our fully automated solution and continuous innovations
Incorporate effortlessly blockchain AML/CFT into your current systems and workflow
Prioritize Data Privacy with Scorechain's commitment to transparency
Anticipate risks with our advanced predictive threat detection
350+ Compliance & Digital Asset teams have trusted us since 2015