Crypto Wallet AML Screening and Ownership Verification
CryptoPass is a compliance platform for non-custodial crypto wallets that helps organizations assess wallet risk and verify ownership on chain. It generates a PDF KYW certificate that can support source of funds reviews for banks, exchanges, tax authorities, payment processors, DeFi platforms, and compliance teams. The service also includes a server to server API for automated wallet screening, sanctions checks, and certificate generation within existing workflows.
Domain: www.cryptopass.com
Added: 2026-10-08
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