SOLUTIONS
Purpose-Built for Crypto Compliance
The way you handle wallet risk depends on what you run. Visaryn turns that risk into a fast, regulator-defensible decision — instant, documented, and ready for whoever asks later.
Built for Your Platform
From exchanges and kiosks to payments platforms and investigation providers, Visaryn delivers the same fast, defensible wallet decisions — shaped to how your platform actually operates.
Centralized Exchanges & OTC Desks
Compliance built for high-volume custodial flow
For platforms taking custody and processing deposits and withdrawals at scale, Visaryn screens wallets at the moments that matter — onboarding, deposit, and withdrawal — and documents every decision for examiners.
- Screen deposit and withdrawal addresses in real time, before funds move
- Catch sanctions and enforcement exposure at customer onboarding
- Deterministic scores your team can apply consistently across high volume
- Audit-ready decision records for state and federal exams
Bitcoin ATM & Kiosk Operators
Defensible decisions at the speed of a cash transaction
Kiosk transactions are fast, cash-based, and effectively irreversible — and the segment is under intense state and law-enforcement scrutiny. Visaryn delivers a clear allow/review/decline signal at the point of transaction, with the documentation to prove it.
- Instant wallet risk decisions at the kiosk, before cash is converted
- Sanctions and high-risk detection tuned for cash-in/cash-out flows
- Documentation built to withstand the heightened scrutiny on BTM operators
- Examiner-ready records to support money-transmitter licensing and exams
Decentralized Exchanges (DEXs)
Wallet screening without custody
Without onboarding or custody, your risk lives entirely at the wallet level. Visaryn evaluates wallet risk before interaction, giving non-custodial platforms a compliance signal that fits a permissionless model.
- Screen wallets before trading or liquidity interactions occur
- Detect sanctioned or high-risk counterparties with no KYC dependency
- Lightweight, front-end-friendly API that fits non-custodial architecture
- Transparent risk factors you can surface to users and partners
Payments & Embedded Finance
Crypto compliance for on-ramps and embedded products
Fintechs, on/off-ramps, and embedded-finance providers inherit crypto risk the moment they touch a wallet — and their sponsor banks expect it managed. Visaryn adds a wallet-risk layer that satisfies partner-bank and program due diligence.
- Screen wallets at the on-ramp, off-ramp, and payout
- Sanctions and enforcement detection that meets sponsor-bank expectations
- Deterministic scoring that slots into existing fraud and KYC stacks
- Exportable decision records for partner-bank and program audits
Institutions & Funds
Counterparty due diligence for digital assets
Before a trade or a relationship, you need to know who's on the other side of the wallet. Visaryn supports fast, documented counterparty vetting for trading desks, custodians, and funds.
- Instant wallet vetting during counterparty and pre-trade evaluation
- Sanctions and enforcement exposure surfaced with clear reasoning
- Defensible scores for investment and compliance committees
- Screening history retained for internal audit and LP reporting
Analytics & Investigation Partners
Add a decision layer to your investigation stack
Visaryn isn't a competing investigation tool — it's the operational decision layer that sits on top of one. Analytics and investigation providers can embed Visaryn to give clients fast, defensible decisions without building a scoring engine themselves.
- Complement graph and investigation tooling with real-time decisioning
- Offer clients deterministic, explainable scores alongside your intelligence
- Embed or white-label through a simple API
- Decision records that turn your analysis into examiner-ready outcomes
Compliance & Risk Teams
One place to decide, document, and defend
Whatever platform you run, the compliance team lives in the decisions and the paper trail. Visaryn's dashboard gives reviewers clear risk insight, history, and exportable evidence in one place.
- Unified screening results with clear, consistent risk scores
- Transparent risk factors explaining every decision
- Full screening history for internal reviews and investigations
- Exportable records for audits and regulatory inquiries
Get Started
Your next wallet screening decision needs to be defensible. Let us show you what that looks like in practice.
Request a Demo