Making crypto safer for everyone.
Verifywallets Inc. is a London-based compliance intelligence company. We build tools that help financial institutions, crypto businesses, and individuals screen wallets against sanctions, darknet, and illicit-finance risk in real time.
Close the knowledge gap between crypto and compliance.
When we started VerifyWallets in 2023, moving money in crypto was easy — understanding who was on the other side was hard. Regulated institutions needed days of manual investigation to answer simple questions: “is this address sanctioned?”, “has this wallet been involved in a hack?”, “is this counterparty a mixer?”
We set out to make those answers instant. VerifyWallets now scores wallets across ten risk dimensions in under five seconds, using a combination of public blockchain data, sanctions intelligence, darknet market attribution, and proprietary clustering.
The goal isn't to replace your compliance team — it's to give them the context they need to act faster, with stronger evidence and fewer false positives. Every report we generate is designed to be auditable, reproducible, and ready for your compliance file.
Risk-first by design
Every feature ships with security review and a threat model.
Auditable by default
All reports carry a verification hash and timestamp.
Multi-jurisdiction
OFAC, UN, EU, UK HMT — consolidated and kept current.
Human-in-the-loop
Tools that amplify analysts, not replace judgement.
People behind the product
Former head of financial-crime analytics at a tier-1 European bank. Bloomberg 40 Under 40 (2024).
Previously led the blockchain intelligence team at a top-3 crypto exchange. Open-source contributor.
Twelve years in financial-crime compliance. ICA Diploma in AML and Economic Crime Prevention.
Trusted across the industry
Work with us
Enterprise screening, custom integrations, or compliance consulting — we'd love to hear from you.