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Crypto Wallet Screening
Crypto Wallet Screening, Anchored to a Verified Identity
Screen crypto wallets and their holders against 215+ sanctions lists and 4,000+ watchlists, refreshed every 15 minutes. One platform for KYC, KYB, AML and wallet screening, so you clear the address and the verified owner behind it.
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Screening Built for Blockchain Throughput
The address is half the picture
Most Screeners See a Wallet.
Shufti Sees the Owner.
Screen the Owner,Not Just the String
Identity-Anchored Hits
Every hit resolves to a customer Shufti already verified at KYC,not an anonymous address.
Decide on the Person
You act on the person behind the risk,so a sanctioned owner cannot hide behind a fresh wallet.
One Customer Record
The wallet,the identity and the risk history sit on a single,linked record.
Verified Data,Not Community Guesswork
Government Sources Only
Matches come only from government and regulator sources:OFAC,GOV.UK,Japan MoF,Etherscan.
Refreshed Every 15 Minutes
A newly sanctioned wallet is caught on the next check,not the next quarterly update.
Fewer False Positives
Curated data keeps analysts on real hits instead of unverified public noise.
One Platform for Fiat and Crypto Risk
One Contract,One Trail
KYC,KYB,AML and wallet screening sit under one contract and one audit trail.
Not a Bolt-On
Crypto risk runs in the same programme as the rest of your AML,not a tool to reconcile by hand.
Screen to Filing
Screen,classify and file to live FIU connections without leaving the platform.
Core features of crypto wallet screening
Powering Wallet Risk at Enterprise Scale
Screening &Detection
Instant identification of risky wallets before a transaction is processed.
Search by crypto address or by the wallet holder’s name.
Upload large wallet lists by CSV or API for mass screening.
Ongoing surveillance of screened wallets against global authorities,with any change in status raising an alert.
Wallets on secondary sanction lists are flagged for review with deeper context.
Risk Scoring &Reporting
A configurable risk engine tuned to your compliance and business rules.
Correlates address data with device signals to flag high-risk behavior like emulator usage or recycled device IDs.
For Non-Doc checks,configure "1x1" (single source) or "2x2" (dual source) matching to align with your specific risk policy.
Built for crypto regulation
Meet the Obligations Closing In on Crypto
Screen the counterparty’s customer for sanctions and confirm the identity behind a virtual-asset transfer,so transfers stay traceable across the network.
Authorisation and fit-and-proper duties for CASPs,plus an obligation to freeze any wallet that belongs to or is controlled by a listed person.
Screen customers and wallets against sanctions lists and report transactions involving sanctioned addresses;evasion via crypto is a criminal offence.
Customer due diligence,beneficial-ownership verification and SAR/STR filing. Shufti files directly to live FIU connections,including FinCEN,NFIU and CBI.
TRUST, BUILT-IN. FROM FIRST VERIFICATION TO EVERY FUTURE INTERACTION
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds.
Business Onboarding
Perform global KYB and due diligence with confidence
User Verification
Detect and block fraud at every touchpoint
Transaction & Ongoing
Proactively manage risk and maintain regulatory compliance
TRUST, BUILT-IN. FROM FIRST VERIFICATION TO EVERY FUTURE INTERACTION
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds.
Business Onboarding
Perform global KYB and due diligence with confidence
User Verification
Detect and block fraud at every touchpoint
Transaction & Ongoing
Proactively manage risk and maintain regulatory compliance
User Verification
Onboard and authenticate legitimate users in seconds.
Document Verification
Instantly verify government-issued identity documents from over 230 countries and territories.
eIDV
Confirm user details against trusted government and financial data sources for added confidence.
Age Verification
Reliably verify user age to meet regulatory requirements and protect your platform.
Address Verification
Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.
NFC Verification
Read the secure chip in a passport with a simple phone tap for the highest identity assurance.
Business Onboarding
Perform global KYB and due diligence with confidence
Business Verification
Automate the verification of business entities by checking data from global corporate registries.
Due Diligence
Streamline your enhanced due diligence process with customizable risk assessment and data collection.
Investor Verification
Securely verify the identity and accreditation status of investors for your platform.
E-Signature
Finalise agreements and sign up new users with secure, legally binding e-signatures.
User Verification
Detect and block fraud at every touchpoint.
Behavioural Biometrics
Silently confirm it's your user based on their unique interaction patterns.
Device Intelligence
Identify devices in real-time by analysing unique attributes to block fraud.
Multi-Factor Authentication
Add a critical layer of security to user logins and high-risk actions.
Transaction & Ongoing
Proactively manage risk and maintain regulatory compliance with continuous user and transaction monitoring.
AML Screening
Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.
User Risk Assessment
Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.
Transaction Screening
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
Single API, Seamless Integration
Build fully customisable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customise flows to fit seamlessly into your mobile app.
With KYC Journey Builder, create personalised verification journeys without writing a single line of code.
- Customise your journey effortlessly with drag-and-drop functionality.
- Instantly see how your verification flow looks for your users.
- Easily connect with Hosted Verification for a consistent, branded experience.
Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and data residency requirements.
- Keep sensitive information fully private and secure in-house.
- Deploy in highly regulated sectors without compromising compliance.
BUILT FOR YOUR INDUSTRY
Investor Qualification for Every Regulated Industry
Screening Native to Crypto
Screen every wallet and its owner across exchanges, custodians, DeFi and OTC, tied to the identity you verified at onboarding.
Don’t just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity’s commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti’s global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
We’re proud to continue our partnership with Shufti as we expand into new jurisdictions.
Shufti’s verification technology not only strengthens our compliance framework but also ensures our players enjoy a smooth, secure onboarding experience.
We aim to offer our clients and their traders the very best tools with which to do their jobs, we’re excited to be able to work with Shufti.
They’re a leading company, and we’re looking forward to offering their solutions to our clients through our CRM.
The relationship with Shufti was born out of frustration with an existing provider, so we started our discussion with Shufti.
The response time was excellent, from the start of speaking to sales to getting up and running with the demo.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATIONGlobal brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDERGlobal brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONSGlobal brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEAUltimate Fintech
BEST REGTECH REPORTING SOLUTION - MEAUltimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2023
Everything you need to know in one place
Frequently Asked Questions
It checks a wallet address, and the person behind it, against sanctions and watchlists to identify sanctioned or high-risk owners before a transaction settles.
Verified government and regulatory sources, including OFAC's SDN list, GOV.UK sanctions, Japan's Ministry of Finance and Etherscan frozen lists, refreshed every 15 minutes. Community-generated data is excluded to reduce false positives.
Both, so risk is tied to a verified identity, not only a string.
Shufti screens the counterparty's customer for sanctions and confirms the verified identity behind a transfer, supporting your FATF Travel Rule and MiCA obligations.
Each match returns the source authority, list name, last-update date and a Low, Medium or High classification, with an automated, audit-ready report.
Yes. Screening runs on the same platform that verifies the customer at onboarding, so a wallet hit links to a KYC'd identity and its owner.
REST API, KYT/KYC integration, a screening dashboard and webhook alerts. Shufti deploys as SaaS, private cloud or on-premise.
Screen Every Wallet Before It Becomes a Finding
See how Shufti screens a wallet and its owner, classifies the risk, and produces an audit-ready report your team can act on and defend, on the platform already trusted by 2,000+ crypto businesses.