Clients and counterparties
Every address stays connected to a clear owner and business task.
MSCAN for business
MSCAN for business
Client addresses, counterparties, screening results and important events should not disappear across spreadsheets, files and chats.
Screening history
The team can see what was checked before and what changed later.
One working context
Addresses, screening results and events do not disappear across files and chats.
As address volumes grow, one-off AML reports quickly disappear into spreadsheets, chats and files. MSCAN builds a working context around every wallet and turns crypto-risk control into a manageable process.
Every address stays connected to a task
Separate client and counterparty wallets from your own, preserve screening results and return to the history when something changes.
The team sees one shared picture
The next stage of MSCAN adds comments, roles, documents and team workflows. Not a collection of disconnected reports, but one place for decisions.
Know the boundaries
MSCAN does not issue legal opinions or replace an internal compliance policy. It helps collect facts, preserve context and spot what needs attention sooner.
Next step
Let’s discuss your workflow without a complicated technical brief.
Tell us how many addresses you manage and where context gets lost today.
Email MSCAN