Know YourCustomerThe Full Picture of Your Web3 Risk, In One Platform
CryptoComply combines on-chain analytics, watchlist screening, adverse media, and expert human support to automate full-spectrum due diligence and accelerate compliance decisions.
Profiles
Status | Name |
|---|---|
| Pending Review | J. Anderson |
| Under Review | BV Limited |
| RFI Sent | DeFi Labs |
| Approved | Web3 Tech |
| Escalated | CR Fund |
Trusted by leading Web3 teams
Who It's For
CryptoComply supports a wide range of Web3 teams managing onboarding, grants, payments, and both vendor and partner risk, across the crypto ecosystem.
Protocols and Foundations
For DeFi protocols, DAOs, and foundations managing treasury operations, partner onboarding, and community or grant disbursements, with added visibility into smart contract, DApp, and liquidity pool exposure.
Exchanges (CEX & DEX)
Used by centralized and decentralized exchanges for KYC, risk screening, and ongoing monitoring across wallets, counterparties, and user flows.
Wallet Providers
For custodial and non-custodial wallets screening users and tracking wallet activity in real time, with compliance controls, alerts, and audit-ready logs.
Infrastructure
Built for Layer 1s, Layer 2s, bridges, DeFi protocols handling validator onboarding, vendor risk, and technical counterparties, with tools for scalable, automated reviews.
Stablecoin and Token Projects
Manage compliance around issuers, smart contracts, protocol integrations, and counterparty screening across payment rails and liquidity.
Investors and Allocators
For venture firms and funds performing diligence on protocols, tokens, and founders, unifying on-chain exposure with off-chain reputation and media risk.
Why CryptoComply
One platform for comprehensive risk and decisions
CryptoComply integrates seamlessly with your on-chain analytics tools like Chainalysis, TRM, and Elliptic, then adds off-chain screening agains 250+ global sanctions/watchlists, adverse media sources, and secure data collection workflows.
Continuous monitoring and custom re-screening
Monitor counterparties and blockchain addresses through automated re-screening at your chosen cadence. Get alerts when new on-chain or off-chain risks emerge.
AI-generated risk summaries
Get AI-backed insights aligned to your policy for each wallet and entity. Generate clear summaries to accelerate accept, escalate, or reject decisions.
Built-in compliance team
Access built-in human support for complex reviews and escalations. Our compliance veterans help you navigate edge cases and maintain consistent decision-making.
How It Works
Collect and organize counterparty data securely
Gather comprehensive information from individuals, businesses, and wallets through secure, customizable workflows that integrate with your existing processes.
- Securely collect key details from individuals, businesses, and wallets.
- Customize workflows to align with your existing processes.
- Centralize compliance documentation in one platform.
- Integrate with your existing systems for seamless data flow.
Counterparty Request For Information
Screen parties and wallets against all risk sources
Automatically screen counterparties and wallets against on-chain signals, 250+ sanctions/watchlists, adverse media, and other risk sources through integrated tools and intelligence feeds.
- Comprehensive screening against on-chain signals and 250+ sanctions/watchlists.
- Seamless integration with your existing compliance tools.
- Continuous monitoring with scheduled re-screening.
- Multi-source intelligence feeds for enhanced risk detection.
Wallet Screening
Risk Exposure
| CATEGORY | RISK | VALUE | % |
|---|---|---|---|
| Sanctioned Jurisdiction | SEVERE | $20,886.55 | 18.1% |
| Decentralized Exchange | MEDIUM | $55,788.10 | 48.4% |
| Exchange | LOW | $28,123.62 | 24.4% |
| Bridge | LOW | $8,383.18 | 7.3% |
| Smart Contract | LOW | $866.97 | 0.8% |
| Token Smart Contract | LOW | $624.29 | 0.5% |
| Fee | LOW | $470.08 | 0.4% |
| Mining | LOW | $116.69 | 0.1% |
| Lending | LOW | $73.25 | 0.1% |
| NFT Platform - Collection | LOW | $1.75 | 0.0% |
Get AI-backed insights and act fast (accept, escalate, reject)
Receive AI-generated risk summaries aligned to your policy, with clear recommendations to accelerate decision-making and maintain consistent compliance standards.
- AI-powered risk summaries aligned to your policy.
- Clear recommendations to accelerate decision-making.
- Maintain consistent compliance standards.
- Access to human expert support for complex cases.
AI Wallet Summarization
AI Analysis
Wallet Summary
The wallet address 0x734B41E...82E7e6, known as John's Wallet, is flagged as Severe Risk primarily due to its substantial exposure to a sanctioned jurisdiction.
Additionally, the wallet has a notable Medium risk exposure through decentralized exchange activities, valued at $55,788.10 (48.4%).
Given the Severe risk classification, it is recommended to reject the engagement with this wallet.
See CryptoComply in Action
CryptoComply is a product of Canaria
CryptoComply is built by Canaria — a team of crypto compliance veterans who built this platform to solve our own challenges. Now it's powering smarter due diligence across Web3.
Make Risk-Based Decisions Faster
Book a no-strings-attached demo.