Allpass.ai
HomeWeb SiteTerms of ServicesPrivacy Policy
  • Introduction
  • Get Started
    • Sign Up and Sign In
    • Navigation
    • Test and Live Modes
    • Company Settings
    • Application
    • Work With the Team
      • User Roles and Permissions
      • Send Invites and Assign Roles
    • Notifications Settings
  • Build Verification Flows
    • Flow Builder Overview
    • Verification Steps
      • Intro
      • Document Check
      • Liveness
      • Facematching
      • Selfie With a Document
      • Email Verification
      • Phone verification
      • AML
      • Crypto Transaction and Wallet Check
      • Questionnaire
      • Final Screen
    • UI Customization
    • Duplicate Workflows
    • Workflow Drafts
    • Questionnaire Builder
  • Verify Your Users
    • Run Verification Flows
    • Receiving and Completing Verification
    • Restart the Verification Flow
    • Change the Verification Flow
    • Request Additional Information
    • Manual Compliance Check
    • Manual Crypto Transaction and Wallet Monitoring
  • Review Data
    • Verification Status
    • Review Process
    • Applicant Profile
      • Document Check
      • Liveness
      • Facematch
      • Selfie with the document
      • Email Verification
      • Phone Verification
      • AML check
      • Crypto Transaction and Wallet Check
      • Questionnaire
      • IP and Geo Data
    • Applicant Timeline
    • Deactivating and Activating Verification Results
    • Applicant Profile Deletion
  • Download Reports
  • Analytics Dashboard
  • Integration
    • Overview
    • Get Started
    • How to use
    • Installation
    • Initialize
    • Render
    • Webhooks
      • Applicant Webhooks
      • Webhook Timestamp Validation Requirement
    • Open API
    • Dictionary
      • Enums
      • Entities
      • Term & Abbreviations
      • Supported Countries & Documents
    • Encryption
  • TROUBLESHOOTING
    • IP Address Detected as VPN
    • Incomplete User Verification Flows
Powered by GitBook

© 2024 Allpass.ai by elKYC OU. All rights reserved

On this page
Export as PDF
  1. Build Verification Flows
  2. Verification Steps

Crypto Transaction and Wallet Check

PreviousAMLNextQuestionnaire

Last updated 3 months ago

The Crypto Wallet and Transaction Monitoring feature enables users to seamlessly track and verify cryptocurrency wallets and transactions. This tool enhances security and compliance by providing robust monitoring capabilities integrated directly into your workflows or accessible through a dedicated interface.

How to Check Wallets and Transactions:

  1. Adding to the User Verification Workflow Leverage the Workflow Builder to integrate wallet and transaction checks directly into your user verification process. Follow these steps:

    • Navigate to the Workflow Builder in your dashboard.

    • Select the workflow where you want to include wallet and transaction monitoring.

    • Add the Transaction monitoring step from the available options:

  • Configure the parameters, such as the maximum count of addresses and the list of allowed blockchains:

  • Save and activate the workflow to automatically verify wallets as part of the user onboarding or verification process.