Crypto Transaction and Wallet Check

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.

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