Screen wallets fast, with every decision documented
A wallet's exposure at a glance, with source and date, at onboarding or before a withdrawal. Each policy result stays on record for review.
A module of Transaction Monitoring and Audit Evidence.
From wallet to recorded decision
Wallet Screening & Exposure is a wallet check for onboarding, withdrawals and scheduled reviews, showing a wallet's direct and indirect exposure at a glance. Each policy result comes from your lists and chosen screening providers and records its source, rule and date, so a past decision can be retraced. A module of Transaction Monitoring and Audit Evidence.
- When
- Onboarding, withdrawals, periodic review
- Result
- A policy result with source and date
- Sources
- Your lists and chosen providers
- Exposure
- Direct and indirect counterparties
Exposure at a glance
Direct and indirect counterparties traced through the wallet's history, each shown with its label and where that label comes from.
A policy result at each review point
Your lists and chosen providers applied at onboarding, before a withdrawal or on a schedule. Each check returns a policy result and the rule behind it.
Past approvals you can retrace
Source, rule and date are stored with every result. Scheduled reviews sit apart from single checks.
What's included
We supply exposure, policy results and the record of each check. Customer identity, risk scoring and the final decision stay with your team and providers.
- Decisions taken before funds move
- The same rules at every review point
- Past approvals ready for an audit
Built on Data API.
Backed by agreed service levels
Uptime, response times and escalation paths are set in your agreement.
Slack, Telegram or email, with hours that match your operations.
Alerts reach our team before problems reach yours.
What teams usually ask us
How deep does the wallet exposure trace go?
Direct counterparties and indirect ones across a number of hops set with your team, each labeled with its source.
Can we screen a wallet before a withdrawal?
Yes. Send the address with the request and the policy result comes back with its rule, source and date.
How is Wallet Screening different from Transaction Monitoring?
Wallet Screening checks one wallet at a decision point. Transaction Monitoring watches transfers continuously. Both share the same sources and records.
Which networks can Wallet Screening & Exposure support?
Any EVM network: L1s, L2s, appchains and custom chains, from private testnet to mainnet. Our public multichain explorer indexes 24 mainnet networks today, and we onboard new ones as part of setup.
Which screening and Travel Rule providers can we use with Routescan?
The screening and Travel Rule providers you already use or choose. We connect them to your workflow, we do not replace them.
Who makes the risk decision in a Routescan compliance workflow?
Your team. We bring together activity, provider results and your rules. The decision and its rationale stay with your reviewers.
How are unknown screening results shown?
The result is marked unknown, with its source and date. Missing coverage is never reported as a clear result.
Where are our compliance records stored?
Where your agreement says, with access limited to your organization. Retention is agreed with your compliance team.
How long does it take to set up Wallet Screening & Exposure?
It depends on the scope. We review the requirements and integrations, then agree a written plan, schedule and responsibilities.
Do we need to build anything to use Wallet Screening & Exposure?
We handle setup and operations within the agreed scope. Before work starts, we define any integration tasks your team needs to complete.
How is Wallet Screening & Exposure priced?
The price depends on what we build, the integrations and the ongoing work. Your proposal lists deliverables, timeline and support. Data usage and services from other providers are listed separately where they apply.
Map your review points
Share your lists, providers and the points where you check wallets. We will set up the checks and what each one records.