Use case — Crypto
Ongoing wallet monitoring
A clean wallet today is not a clean wallet next month.
The problem
Exposure changes as new attributions land. A one-time screen at onboarding goes stale immediately.
Modules used
Ongoing wallet monitoring
Wallet screening
Case management
The flow
What runs, in order
Each step is an independently configurable module with its own result on the decision object.
- 1
Step 1
Wallets registered against the customer record
- 2
Step 2
Continuous re-screening as attributions and sanctions data change
- 3
Step 3
Alerts raised into the case queue with the exposure path attached
Outcome
What the team is left holding
Alerts driven by change, not by an annual review calendar.
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