WI Analysis

Screen blockchain addresses for sanctions exposure, attribution, counterparties and public intelligence — for AML and compliance review.

Registration required

Create an account with your name, company, email, and password. Returning users sign in with email and password.

Your password is stored as a one-way hash. Registration is required before screening wallets.

WI Analysis is built for AML and compliance teams. Findings give you a structured, evidence-backed starting point for review. Then your team makes the decision.