Invesignal is a cutting-edge screening wallet service designed specifically for companies that handle crypto transactions. We provide an API service to help your company effectively monitor, manage, and secure your cryptocurrency transactions, ensuring that your business remains compliant, secure, and efficient.

If your company handles crypto transactions, it is important to ensure that you are not unknowingly facilitating money laundering or other illegal activities. By using Invesignal, you can be confident that you are complying with AML regulations and mitigating risks associated with crypto transactions. Our service can also help you to streamline your compliance processes and save time and resources.

To use Invesignal, simply provide us with the wallet address you want to check. We will then perform a comprehensive AML and fraud check on the address, using data from various sources including public blockchains, dark web databases, and more. Our screening process is designed to be fast, accurate, and efficient, so you can get the information you need quickly and easily.

If Invesignal returns a flagged wallet address, you should take additional steps to investigate the transaction and determine whether it is legitimate or not. In some cases, you may need to report the transaction to regulatory authorities or take other remedial actions. In any case, depending on your package, we will provide you with detailed information on why the wallet address was flagged.

Invesignal offers several key benefits to companies dealing with crypto transactions, including:

a. Compliance: Invesignal’s tools help your company maintain regulatory compliance by ensuring that all transactions are checked against global sanction lists, AML (Anti-Money Laundering) regulations, and KYC (Know Your Customer) requirements.

b. Risk Management: Our screening wallet service offers close to real-time monitoring and alerts to identify and mitigate potential risks associated with cryptocurrency transactions, such as fraud, money laundering, and other illicit activities.

Invesignal’s compliance API service allows you to check every transaction against global sanction lists, AML regulations, and KYC requirements. Our system is regularly updated to stay current with the latest regulatory developments, ensuring that your company benefits from the up to date information.

To start using Invesignal, simply subscribe to one of our packages and you are ready to go.

Currently, Invesignal supports Bitcoin, Ethereum and Tron. We are constantly working on updating our service in order to accommodate new and emerging digital currencies, ensuring that your company remains at the forefront of the ever-evolving crypto landscape.

Invesignal offers a variety of pricing plans to suit the needs of businesses of all sizes, from startups to large enterprises. For detailed information on our pricing structure, please see the above pricing packages.

Invesignal API requests typically take between 0.9 to 3 seconds to complete. This latency is due to the multiple sources we use to verify the wallet status, ensuring a comprehensive and accurate analysis of each wallet address. Our system is optimized to provide the most reliable and up-to-date information while minimizing latency for a seamless user experience.