Deets

SCREEN FIRST,
SEND SAFELY

Check any wallet for risk signals before funds enter your workflow.

Unknown wallet
Risk found late
Missed sanctions
No audit trail
Manual checks
Risk score
Screen upfront
Sanctions check
Audit log
Auto-flagged
Unknown wallet
Risk found late
Missed sanctions
No audit trail
Manual checks
Risk score
Screen upfront
Sanctions check
Audit log
Auto-flagged
PORTFOLIOLIVE$124,847+2.4% today - all assetsUSDC$89,420USDT$28,140CNGN$7,287Updated just now↗ +$2,847

Risk score

Every wallet gets a risk score before a transfer touches it. Know exactly what you're dealing with upfront — not after funds have already moved.

PAYMENT LINKINV-2847$2,400USDCpay.deets.finance/invoice-2847Awaiting paymentLink expires in 47 minutesPayment confirmedSettled on-chain - 12 seconds agoRECIPIENT - 0x4a7f9c...c82e

Screen upfront

AML checks run before a transfer is authorised, not retrospectively. Stop risk at the door instead of discovering it after settlement.

PAYOUT BATCH3 RECIPIENTS$47,280Total disbursement - USDCVendor Corp$18,400J. Rodriguez$22,000Tech Partner$6,880Settled in 28 seconds

Sanctions check

Every wallet screened against OFAC and global sanctions lists in real time. High-risk and sanctioned addresses are blocked automatically before any transfer.

SWAPFROM5,000USDCTO4,999USDTEXCHANGE RATE1 USDC = 0.9998 USDTRate locked28sNetwork: BASE - Est. fee <$0.01

Audit log

Every screening result stored permanently — timestamps, risk scores, and outcomes included. A full compliance paper trail ready for any audit or review.

WALLET SCREENAML CHECK0x4a7f9c...c82eSubmitted for screening - just nowRISK SCORELOW RISK - 18 / 100OFAC sanctionsClearGlobal watchlistsClearHigh-risk flagsClearAPPROVED TO TRANSACT

Auto-flagged

High-risk addresses are flagged the moment they're detected. Your team reviews only what actually needs attention — everything else clears automatically.