Seamless Wallet Ownership Verification
Keep your Web3 business compliant with ease
WalletConfirm helps Web3 companies stay compliant with regulatory standards by enabling them to verify wallet ownership from their users—quickly, securely, and with full auditability. Our platform includes automated OFAC checks with every verification.
Invite your users to verify their wallets
Manage your invites and track verification status in real-time. Every invite includes automatic OFAC compliance screening.
Why Choose WalletConfirm?
Our platform provides everything you need to verify wallet ownership while maintaining compliance with global regulations.
Proof of Wallet Ownership Made Simple
Request wallet verification via a secure link and receive cryptographic proof signed by users.
Automated OFAC Compliance
Real-time OFAC checks on every wallet verification and daily scans of your entire user database.
API & Dashboard Access
Access verified user data in real-time through a clean dashboard or via API integration.
Compliance Ready
Stay compliant with MiCA, FATF, and other KYC/AML regulations effortlessly.
Built for Web3 Teams
Designed for exchanges, token platforms, NFT projects, and DeFi apps.
Proactive Risk Management
Get instant alerts when wallets in your database appear on sanction lists.
Comprehensive OFAC Compliance
Stay ahead of regulatory requirements with our dual-layer OFAC compliance system
Daily OFAC Database Scans
Our system automatically runs daily checks on your entire user database against the latest OFAC sanctions lists.
- Continuous monitoring of all stored wallet addresses
- Dashboard alerts when sanctioned wallets are detected
- Historical compliance audit trail
Real-time Per-Invite Screening
Every wallet verification invite is automatically screened against OFAC sanctions before processing.
- Immediate verification at point of entry
- Prevents non-compliant wallets from entering your system
- API-accessible compliance reports
Dashboard Example - Sanctions
This is an example of the sanctions page. If there are wallets in your organisation that are sanctioned, they will be displayed here. An internal message system is also implemented, allowing you to leave messages for your team members. This is useful for tracking the status of the wallet and any actions taken.
Note:
This dashboard is not meant to be used on small screens.
| Category | Name | Description | URL |
|---|---|---|---|
| sanctioned entity | SANCTIONS: OFAC SDN Garantex.io 2022-04-05 7ff9cfad3877f21d41da833e2f775db0569ee3d9 | Link |
Message history
| Message | User | Time |
|---|---|---|
| I have reviewed this address and it is indeed sanctioned. Blocked the user, contacted authorities. | employee1@your-company.com | Wed Oct 01 2025 |
| Got back from CEO, Legal team is looking into it. | employee2@your-company.com | Wed Oct 01 2025 |
How WalletConfirm Works
A simple three-step process to verify wallet ownership and maintain compliance
Request Verification
Send a secure verification link to your users via email or API integration. Every request is automatically OFAC screened.
User Confirms Ownership
Users connect their wallet and cryptographically sign the verification request.
Get Verified Data
Access verification results via dashboard or API for compliance records. Daily OFAC scans ensure ongoing compliance.
Perfect For
WalletConfirm serves a wide range of Web3 businesses needing to verify wallet ownership for compliance
Simple Pricing
No hidden fees, no surprises. Every plan includes automatic OFAC checks for compliance peace of mind.
Basic
$99/month
- Basic Features
- Export Users
- Manage up to 1000 users
- Daily OFAC compliance checks
- Real-time OFAC screening per invite
Pro
$199/month
- Pro Features
- Export Users
- API access
- Manage up to 5000 users
- Daily OFAC compliance checks
- Real-time OFAC screening per invite
Enterprise
$399/month
- All Features
- Export Users
- API Access
- Custom Integrations
- Manage up to 30000 users
- Daily OFAC compliance checks
- Real-time OFAC screening per invite
If you need more please contact us for a custom plan.