Wallet Intelligence, Simplified
Score sanctions, mixer and darknet exposure across BTC, ETH, BNB, Tron and LTC, checked against the OFAC, OFSI, EU and UN sanctions lists. Built by the team behind Greengage. From £299 a month, with no enterprise commitment.
What your compliance team gets
Reports your MLRO can file
Every check produces an audit-ready document: a risk score, the flags found, the lists checked and the date. It drops straight into a case file.
Sanctions, mixer and darknet screening on every check
One screen across all five chains tells the reviewer what they need to know.
Shared workspaces for your team
Give reviewers role-based access and a common audit trail, so screening is not stuck on one person's laptop.
Start screening, or see a report first
Create an account and subscribe to start screening, or download a real sample report to see the output first. Running a larger programme? Talk to our team.
Create Account