Screen Wallets Before Funds Move
Score any crypto address for links to illicit activity — as a standalone check, or as part of a full identity verification process. Blockpass offers flexibility in how you collect and verify data.
What Crypto AML is
A risk check on a crypto address, not on a person. Users submit a wallet address, we return a risk score. Addresses are scored against known illicit-activity categories, including dark market links and gambling. It’s built for the moment a transaction happens — a deposit, a withdrawal, a counterparty payment — where you need to act and all you have is an address.
The wallet address is the only input.
No personal data is collected or stored.
The result comes back in just minutes.
When you run checks…
Deposits
Score the address before you credit the funds, so tainted crypto never lands on your books in the first place.
Withdrawals
Check the destination before you release. A clean customer can still send funds somewhere you don't want to be connected to.
Counterparty Payments
A supplier or client settling an invoice in crypto is a wallet you've never seen. Check it before they pay you.
Ongoing Accounts
Wallets you cleared months ago keep transacting. Re-screen them as they continue.
Three ways to run it
Inside Your KYC/KYB Flow
The wallet check runs alongside identity verification, so the person and their address are cleared in one pass. Best if you already onboard users with Blockpass.
Standalone Check Via API
Submit addresses via API and get a score back — no full KYC process, no personal data recorded. Best for transaction-point checks on users you may never onboard.
Ongoing Monitoring
Wallets stay screened as they keep transacting, with results reviewed in our partner’s dashboard. Best for accounts you hold an ongoing relationship with.
Our screening partners
Why businesses choose Blockpass?
Nothing to collect
The address is the whole input. No personal data to gather, store, or protect.
No integration required
Get the results of the wallet check right on your dashboard, no extra integration needed.
One account, one plan
Crypto AML, KYC, KYB, Periodic Review and other tools all run on the same Blockpass account and count against the same plan — instead of a separate wallet-screening contract bolted onto your identity provider.
Start immediately
Free 7-day trial, no setup cost, no minimum integration project. You can screen your first wallet this afternoon.
Get Started