Wallet Screening

We are using Bitrank for our wallet screening. https://portal.bigcs.com/

Here is an overview of the Bitrank scores:

We are also using https://www.coinfirm.com/

Here is an overview of the Coinfirm scores:

If you require an enhanced report from a wallet for the general wallet or for a specific asset within this wallet, you can use the Coinfirm Enhanced AML report. The Sending but also the Receiving wallet is screened once the Investor adds them through the Dashboard or during the KYC process. Please note: Once the Investor is approved and he changes the Wallet the KYC will be pending again.

This will also trigger the Costs again.