Screen customers, wallets, businesses and transactions in minutes. Sanctions, PEP, adverse media and on-chain wallet intelligence — in one institutional platform.
From customer onboarding to wallet screening, escalation and audit-ready reporting.
Real-time matching against OFAC, UN, EU, UK OFSI, OpenSanctions, PEP and adverse media — with explainable results.
Pre-transaction wallet checks across TRON, Ethereum, BSC, Polygon and Solana with risk scoring and counterparty exposure.
Structured investigations, enhanced due diligence workflows and a human decision layer — recommendations never auto-approve.
Visualise relationships between customers, wallets, UBOs and counterparties. Detect clusters, layering and shared ownership.
Audit-ready PDF reports, immutable audit trail and executive dashboards built for Big4 and regulator scrutiny.
FATF-aligned country risk and cross-border exposure analysis across LATAM and global jurisdictions.
An investigation tool — not a chart. Map customers, wallets, companies, UBOs, directors and counterparties. Surface hidden relationships, detect risk clusters and generate an automatic compliance narrative.
Start small, grow into Professional, and talk to us when you go enterprise. Annual billing — 2 months free.
No. The free demo runs in an isolated sandbox with synthetic data and watermarked reports — no real compliance decisions are made.
TRON, Ethereum, BSC, Polygon and Solana, with sanctions and OSINT screening across all of them.
Never. PTWC produces explainable recommendations; a human compliance officer always makes the final decision.
Yes — multi-country deployment, white-labelling and tenant isolation are available on Enterprise.
