Transactions & wallet screening

Transaction monitoring rules, crypto wallet screening, counterparties, and Travel Rule.

3 articles

Transaction monitoring

How transaction monitoring worksSubmit transactions, rules evaluate them in real time, and risky ones raise alerts and cases - $0.02 per screened transaction.

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.