SOLUTIONS
Purpose-Built for Crypto Compliance
Visaryn delivers real-time wallet intelligence and compliance infrastructure designed for exchanges, custodians, and crypto platforms—helping teams make fast, explainable risk decisions with minimal integration effort.
What Visaryn Does
Visaryn provides real-time wallet intelligence designed to help crypto platforms detect risk quickly and make clear, regulator-defensible compliance decisions. By combining authoritative sanctions intelligence with transparent scoring logic, Visaryn transforms blockchain signals into actionable compliance guidance.
Real-Time Wallet Screening
Visaryn screens wallet addresses against sanctions lists, enforcement actions, and curated risk intelligence—allowing platforms to identify high-risk counterparties almost instantly before transactions or relationships occur.
Deterministic Risk Scoring
Visaryn generates wallet risk scores using transparent, rule-based logic rather than opaque AI models, ensuring that every decision can be clearly explained and reproduced during compliance reviews or regulatory inquiries.
Sanctions & Enforcement Intelligence
Visaryn aggregates authoritative data from major regulatory sources, enabling platforms to detect wallets associated with sanctions designations or enforcement actions and incorporate that intelligence directly into automated screening workflows.
Operational Blacklist Intelligence
Organizations can maintain their own internal intelligence on suspicious wallets while leveraging the Visaryn global blacklist, enabling teams to incorporate institutional knowledge directly into deterministic scoring decisions.
Explainable Compliance Decisions
Each wallet screening produces a clear outcome—including a risk score, recommended action, and supporting explanation—allowing compliance teams to act quickly while maintaining transparency and auditability.
Built for Fast Integration
Visaryn is designed as lightweight compliance infrastructure that integrates easily into crypto platforms through a simple API and dashboard, enabling teams to begin screening wallets in hours rather than weeks.
Core Features
Visaryn provides the wallet intelligence layer for modern crypto compliance, enabling exchanges, custodians, and crypto platforms to screen wallets instantly and generate regulator-defensible risk decisions.
Centralized Exchanges & OTC Desks
Modern compliance for custodial platforms
Support secure onboarding and meet regulatory obligations with real-time wallet screening, sanctions detection, and deterministic risk scoring designed for operational compliance decisions.
- Real-time wallet screening against sanctions and enforcement sources
- Deterministic wallet risk scoring with explainable logic
- Detection of exposure to sanctioned or blacklisted wallets
- Lightweight API and dashboard for compliance workflows
- Audit-ready risk decisions with transparent scoring rules
Decentralized Exchanges (DEXs)
Compliance-aware wallet screening
Provide greater confidence for users and partners by evaluating wallet risk before interactions occur, using deterministic wallet intelligence designed for crypto-native platforms.
- Wallet screening prior to trading or liquidity interactions
- Detection of exposure to sanctioned or high-risk wallets
- Deterministic scoring designed for transparent compliance decisions
- Lightweight APIs that integrate easily into existing platform infrastructure
Institutions & Funds
Wallet due diligence for digital asset operations
Visaryn helps trading desks, custodians, and institutional platforms evaluate wallet risk quickly, enabling faster due diligence and stronger compliance oversight.
- Instant wallet screening during counterparty evaluation
- Detection of sanctions and enforcement exposure
- Deterministic risk scores with explainable reasoning
- Audit-ready screening results for internal reviews
Crypto Platforms & Infrastructure Providers
Built for real-time wallet intelligence
Integrate Visaryn to add wallet screening capabilities directly into your platform, helping protect your ecosystem from sanctioned or high-risk counterparties.
- Real-time wallet screening through a simple API
- Sanctions and enforcement intelligence integration
- Deterministic risk scoring designed for compliance workflows
- Lightweight infrastructure designed for fast deployment
Compliance Teams
Clear, explainable wallet risk intelligence
Visaryn’s dashboard provides compliance teams with transparent wallet risk insights and screening history, enabling faster reviews and regulator-defensible decisions.
- Unified wallet screening results with clear risk scores
- Transparent risk factors explaining every decision
- Historical screening results for internal compliance reviews
- Exportable data to support audit and investigation workflows
Get Started
See how Visaryn delivers instant, decision-ready wallet risk insights.
Request a demo today.