Platform · KYT
Wallet risk scoring, counterparty attribution, exposure tracing, and rule-based transaction monitoring that ties a blockchain transfer back to the verified customer who made it.
Inside the flow
Rules you version, exposure you can trace hop by hop, and one alert record when either one fires.
Inbound and outbound addresses scored on attribution and exposure. Supported chains and assets: the major public chains and their tokens are covered.
Addresses attributed to exchanges, mixers, darknet markets, ransomware, gambling, and sanctioned entities where attribution data exists.
Indirect exposure traced across hops with the share of value from each risk category, so a two-hop mixer path is not invisible.
Thresholds, velocity, structuring, and geography rules across fiat rails, using the same rule engine as the on-chain side.
Originator and beneficiary data handling for transfers at or above the AED 3,500 threshold, with Notabene and TRP messaging.
Every alert is attached to the verified customer and their KYC evidence, so a monitoring hit opens with full context.
Transfer to alert
Pre-authorization checks, post-settlement monitoring, and the alert path between them.
Transactions are submitted against a customer ID that already carries a verified identity and risk profile.
Counterparty attribution, exposure tracing, and your monitoring rules evaluate before you release funds.
Escalations land in the case queue with the exposure breakdown, transaction graph, and the customer's history.
Investigation outcomes export into internal SAR/STR workflows, reports are exported per case and per period for your regulator.
Exposure
Indirect
Hops
3
Action
Alert raised
curl -X POST https://api.verifix.ae/v1/transactions/screen \
-H "Authorization: Bearer $VERIFIX_KEY" \
-d '{
"customer_id": "cus_2LX...",
"direction": "inbound",
"asset": "BTC",
"amount": "1.482",
"counterparty_address": "bc1q...7f4a"
}'
{
"decision": "escalate",
"wallet_risk": 78,
"exposure": [
{ "category": "sanctioned_entity", "hops": 2, "share": 0.11 },
{ "category": "mixer", "hops": 1, "share": 0.34 }
],
"triggered_rules": ["mixer_exposure_gt_25pct"]
}Chain of custody
Illustrative sample data for an inbound virtual-asset transfer.
Named modules
Travel Rule messaging is a separate pillar with its own modules.
Rule-based monitoring on fiat and virtual-asset flows, on-chain exposure, and continuous wallet re-screening after approval.
transaction_monitoringRuns your rule set over each transaction in real time or in batch: velocity, structuring, threshold avoidance, unusual corridors, dormancy reactivation, peer-group deviation.
wallet_screeningScores a Virtual Asset address before you pay out or credit a deposit: sanctioned address exposure, darknet, mixer, scam, and high-risk exchange exposure, direct and indirect.
transaction_tracingTraces funds back through hops to the originating cluster and forward to the destination, giving the analyst the picture rather than a lone score.
ongoing_wallet_monitoringWatches previously cleared addresses and raises an alert when a wallet becomes sanctioned or gains exposure after you approved it.
See the full module catalog , every KYC, KYB, AML, KYT, and platform module with its inputs and outputs.
Inside the console
The guide connects address screening with fund tracing and the counterparties behind the result.
| Stage | What your team sees |
|---|---|
| Screen | Review the wallet address and transaction risk before making a decision. |
| Trace | Follow funds across hops, with amounts and dates for the transfers. |
| Inspect | Separate incoming and outgoing exposure by counterparty, share, and amount. |
| Watch | Keep selected wallets on a watchlist and retain the supporting screening record. |
Evidence retained
Questions
Continue
Most regulated journeys combine several of these. Each page covers one in the same detail.
A 30-minute walkthrough with a compliance engineer, or a request for sandbox access.