VerifyWallet

Seamless Verification for Self-hosted Wallets
Ensure regulatory compliance with industry-leading accuracy

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VerifyWallet

A wallet ownership verification tool that confirms control of self-hosted (non-custodial) wallet addresses before assets are transferred. VerifyWallet helps VASPs comply with regulations on withdrawals to personal wallets by ensuring the destination address is truly owned by the withdrawing customer. This reduces fraud and improves transparency in transactions involving private wallets, a growing focus of regulators worldwide.

Verify Self-hosted Wallets

Secure Ownership Verification for Personal Wallet Transfers

Verify Wallet Protocol

Features

Robust Proof-of-Ownership Verification
Robust Proof-of-Ownership Verification
Employs advanced methods such as cryptographic digital signature challenges and micro-transactions, providing unequivocal proof of wallet control.
Full Regulatory Compliance
Full Regulatory Compliance
Satisfies emerging regulatory requirements to verify unhosted wallets, helping your institution meet Travel Rule extensions and other AML rules for personal wallet transfers.
Advanced Fraud Prevention
Advanced Fraud Prevention
Prevents misdirected or unauthorized transfers by validating wallet ownership, thereby protecting customers and the institution from potential loss or illicit activity.
Effortless User Experience
Effortless User Experience
Easily integrates into existing withdrawal processes, providing users with a swift, frictionless verification experience that ensures compliance without sacrificing convenience.

Fast, Accurate
Self-hosted Wallet
Verification

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Trust VerifyWallet to confidently navigate the complexities of self-hosted wallet compliance - ensuring secure, transparent, and compliant digital asset transfers every step of the way.

Who Should Use VerifyWallet

Virtual Asset Service Providers managing customer withdrawals to personal, self-hosted wallets

Financial institutions needing robust compliance frameworks for private wallet transfers.

Organizations committed to preventing fraud and ensuring transaction transparency.

DiscoverHow Leading VASPs Are Achieving Success

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