From sign-up to your first report

Eight steps, about ten minutes. Here is every screen you will see, in the order you will see it.

Watch the walkthrough

The same eight steps, end to end, in under a minute.

Before you start

You need three things: a work email address, about ten minutes, and a payment method when you reach step six.

Creating an account is free. Running a check is not. Each check spends one credit, and credits come with a plan, so there is a paid step in the middle of this journey. We would rather tell you now than at step six.

1. Create your account

Give us your name, a work email address and a password. Nothing else, and no card at this stage.

Passwords need eight characters or more, with an uppercase letter, a lowercase letter, a number and a symbol.

2. Verify your email

We send a verification link to the address you gave us. Click it, and you land on this screen.

If it has not arrived after a minute or two, check the spam folder before asking us to resend it.

A confirmation screen reading "Email Verified", with a Sign In button

3. Sign in

The WalletShield sign-in screen with email and password fields

4. Create your workspace

A workspace is where your checks, credits and colleagues live. Choose a company workspace if anyone else will use WalletShield with you, because credits are shared across everyone in it. Choose personal if you are screening on your own.

You cannot change the type later, so if in doubt, pick company.

The Create Company Workspace form, showing workspace name, legal company name, company number and country

5. Land on your dashboard

The WalletShield dashboard for a new workspace, showing zero credits available and no active plan

Your dashboard shows credits, your plan and recent checks in one place.

A new workspace starts with zero credits and no plan, exactly as shown here. That is the point at which you choose one.

6. Choose a plan

One credit screens one wallet address, so pick the plan that matches how much screening you actually do. Plans reset monthly. There is no setup fee and no annual lock-in.

Not ready to commit? Download a sample report and see the output before you subscribe.

Three WalletShield subscription plans: Starter, Compliance and Enterprise, with monthly prices and included credits

7. Run your first check

The wallet lookup form with an address entered, the Ethereum network selected, and a Submit Lookup button marked one credit

Paste the wallet address, choose its network, and submit. The button tells you what it costs before you press it.

The check runs in the background. You do not have to sit and wait for it, and it appears in your lookup history either way.

8. Read the report

You get a scored report with the findings behind the score: what was matched, how the exposure reaches the wallet, and how far away it sits. Download it as a PDF and put it in your file.

A score is a risk signal, not a determination. WalletShield gives your MLRO the evidence to decide. It is not regulated advice.

Page one of a WalletShield screening report, showing a risk score of 95, a critical threat level and the assessment details behind it

FAQ

Yes. Creating an account is free, but every check spends one credit, and credits come with a plan. There is no free check and no free trial.

One credit screens one wallet address. A plan includes a set number of credits each month.

Checks are blocked until you top up or your plan resets. We never run a check you have not paid for and then bill you for it afterwards.

Yes. Create a company workspace and invite them. Credits are shared across everyone in the workspace, and you can enforce two-factor authentication for all of them.

Not today. Checks are submitted through the web app.

Ready to run your first check?

Creating an account takes about two minutes. You choose a plan when you get to step six.

Create your account