Screen a wallet across every chain

One call. Holistix screens the address on every chain its format can exist on, follows value through bridges onto the chains on the far side, and returns a single 0.0–10.0 score with a per-category breakdown of where that score came from.

Screen request

Wallet address

Chains to include (leave all unchecked to screen every applicable chain)

Customer CDD (optional)

Facts from the institution's CDD file. Empty fields stay not-stated. PEP and source-of-wealth boxes record an attestation, not a name-list or document screen.

Expected monthly volume (USD)

Expected max transfer (USD)

Expected categories

Expected jurisdictions

Expected direction

Stated purpose

Account opened

Declared annual income (USD)

New customer

PEP status (institution attestation)

Source-of-wealth documents on file

SoW vs observed source

Open monitoring

Try an example