Institution-graderisk management,for every user.

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Verity AI · Risk scanScanning

0xDAb598BB7F3deCE57BEB6Da4219BE1e679EB6Cb5

✓Address ownershipExternal address · Identified

✓Sanctions screeningNo match

!Mixer exposureWithin 2 hops

!Fraud-linked sourceUpstream tag pending

Reputation score

52/ 100

Medium risk · Review suggested

Products built for you

01End users

Verity Wallet

Screen recipient addresses before transfers, detect poisoning attempts, sanctions links, and hacker associations, then analyze incoming fund sources after receipt.

Learn about Wallet

02Institution API

Verity API

Plug in address scoring, risk reports, and sanctions screening. Configure automated rules to block deposits or withdrawals to high-risk addresses.

View API docs

03Scoring engine

Verity Rank

A core risk engine for cross-chain tracing and multi-hop fund flow analysis, producing explainable scores and detailed reports.

View scoring logic

04Intelligence engine

Verity AI

Analyze address networks with graph intelligence, build behavioral profiles with machine learning, and detect risks before they unfold.

Explore AI capabilities

From individuals to institutions,
risk controls scale by need.

Individuals

Verity Wallet

Free / subscription upgrade

Pre-transfer risk analysis
Incoming source-of-funds checks
Real-time alerts and scoring
Deeper tracing reports on upgrade

Professional users

Analysts / Web3 finance teams

Monthly subscription / per-query pricing

Payment approval workflows
Team permission management
Large transaction risk rules
Detailed reports on demand

Institutions

Exchanges / wallets / custodians

API usage pricing / enterprise plans

Address risk scoring API
Entity identification API
Source-of-funds analysis API
Risk report API and custom integrations