Screen before sending
Review a new address risk context before funds are sent.
Product
Crypto wallet monitoring with MSCAN
MSCAN combines AML screening, own and client wallets, transactions and event history in one workspace.
History after screening
Save the address and return to checks, transactions and events.
Own and client wallets
Separate personal assets and client addresses while keeping one interface.
MSCAN brings own and client wallets into one place, so you can understand an address before a transfer and keep its history afterwards.
A check shows what is happening now
AML screening helps assess an address at a specific moment. Activity continues afterwards: new transactions, counterparties and signals appear. MSCAN keeps the wallet in a working context you can return to.
Own wallets and client wallets stay separate
Personal addresses do not get mixed with business work. You can immediately see which wallet you monitor for yourself and which belongs to a client or counterparty.
One clear picture instead of dozens of tabs
The address, history, screening results and important events stay together. That means less manual work, less lost context and a faster path from signal to action.
Next step
Bring your important wallets under control.
Add 2 own and 2 client addresses for free.
Go to the app