Wallet Screening
Pre-screens wallet addresses for risk exposure.
What it does
Pre-screens wallet addresses for risk exposure.
- Crypto investigations
- Compliance and risk decisions
- Threat detection
- Category
- AML and financial crime
- Built for
- Government and public sector
- Users
- government agencies, financial institutions, law enforcement, national security agencies and 5 more
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
Pricing not available
We don't have pricing details for Wallet Screening yet. Ask TRM Labs for a quote.
Security and compliance
As reported by TRM Labs. Ask for audit reports before you buy.
- SOC 2 Type IICompliant
- ISO/IEC 27001Compliant
- ISO/IEC 27701Compliant
- Cyber Essentials PlusCompliant
- FedRAMPCompliant
- PCI DSSCompliant
- Redundant geographically dispersed data centers
- Third-party penetration tests performed annually
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