Transactions & wallet screening
Transaction monitoring rules, crypto wallet screening, counterparties, and Travel Rule.
3 articles
Transaction monitoring
Crypto & wallets
- Wallet screening and crypto riskScreen a blockchain address for on-chain exposure - sanctions, illicit sources, and high-risk counterparties - either coupled to a transaction or on demand.
- Travel Rule transfersThe FATF and EU TFR obligation to send originator and beneficiary information with a virtual asset transfer - Didit handles rail routing, counterparty resolution, and wallet-ownership proofs at $0.02 per outbound transfer.