A product of
Canaria
Canaria

Know YourCustomer
The 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 ReviewJ. Anderson
Under ReviewBV Limited
RFI SentDeFi Labs
ApprovedWeb3 Tech
EscalatedCR Fund

Trusted by leading Web3 teams

RIPPLE
OKX
TRUMP MEME
WORMHOLE FOUNDATION
CELO
ARKHAM
NEAR
FALCONX

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

01

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

Full Name
Email Address
Wallet Address
Date of Birth
Citizenship
Country of Residence
02

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
Low
Medium
Severe
$38,659.84
$55,788.10
$20,886.55
CATEGORYRISKVALUE
%
Sanctioned JurisdictionSEVERE$20,886.55
18.1%
Decentralized ExchangeMEDIUM$55,788.10
48.4%
ExchangeLOW$28,123.62
24.4%
BridgeLOW$8,383.18
7.3%
Smart ContractLOW$866.97
0.8%
Token Smart ContractLOW$624.29
0.5%
FeeLOW$470.08
0.4%
MiningLOW$116.69
0.1%
LendingLOW$73.25
0.1%
NFT Platform - CollectionLOW$1.75
0.0%
03

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

Canaria
Canaria

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.

RIPPLE
OKX
TRUMP MEME
WORMHOLE FOUNDATION
CELO
ARKHAM
NEAR
FALCONX

Make Risk-Based Decisions Faster

Book a no-strings-attached demo.