Crypto Wallet Screening Agent
Your compliance team screens wallets manually every day. Risk scores change overnight—and no one finds out until it's too late.
This agent runs daily wallet screening across your crypto compliance tools, compares results to the previous cycle, alerts your compliance team the moment a risk score changes, downloads PDF reports, and archives them by customer—automatically, every day.
IDEAL FOR
Crypto Compliance Teams
FinCrime & AML Operations
Digital Asset Platforms
The problem
Risk changes overnight, and manual screening doesn't catch it.
Wallet risk scores change every day
Every wallet in your portfolio could have a different risk profile today than yesterday. Screening them manually takes hours. And when volumes grow, the process doesn't scale with you.
Compliance tools weren't built for automation
Elliptic, Fireblocks, Hypernative, and similar platforms require manual logins, navigation, and individual report downloads. There's no built-in way to run comparisons, detect changes, and route the right information to the right people—without building it yourself.
A missed risk flag isn't an ops problem, it's a compliance failure
When a wallet's risk score changes, your compliance team should know immediately—not at the next manual check. Every delay is regulatory exposure.
YOUR TEAM GETS TIME BACK
Here's what changes.
Screening, comparison, reporting, and archiving—handled end-to-end, every morning.
Daily wallet screening runs automatically—no logins, manual checks, or missed cycles.
Risk score changes detected and compliance teams notified the moment they appear.
PDF reports downloaded and organized by customer, every cycle, ready for audit.
Works with Elliptic, Fireblocks, Hypernative, and any other screening or compliance portal.
Full audit trail on every run—every wallet screened, every change flagged, every notification sent.
Your compliance team focuses on investigation and decision-making, not data gathering.
CONNECTIONS
Connects to the portals your team already uses.
No pre-built connector required. Akai builds the integrations for you in seconds—no IT, engineering, or APIs needed.
Don't see your portal? Akai connects it for you.
Get early access
When you onboard with Akai, you work directly with a Crypto Compliance Domain Expert—someone who has built wallet screening and AML workflows on Akai inside live compliance operations.
Most teams have their first agent running within hours of their first session.
Disclaimer: The use of Akai as a high-risk AI system under the EU AI Act and other applicable laws requires human-in-the-loop. As the deployer, the client is responsible for ensuring appropriate human oversight in workflow configurations.