Business wallet screening guides

Wallet screening is one part of a business payment decision. These guides explain how to use the evidence without treating a report as a guarantee.

• How to check incoming USDT before accepting a payment

  A practical receiving workflow: confirm the network, screen the proposed sender, review the transfer and keep the evidence.

• Wallet risk scores: what the number can and cannot tell you

  Read a wallet risk score alongside exposure, coverage and screening time before making a business payment decision.

• Direct and indirect exposure to sanctions, mixers and cybercrime

  Understand exposure paths and intermediary hops without confusing a wallet label with a legal conclusion about its owner.

• A counterparty wallet is flagged: what to do next

  Pause, preserve the result, check the subject and ask focused questions when a business counterparty wallet raises a risk flag.

• AML wallet checks for OTC desks and exchangers

  Build wallet screening into an OTC trade ticket, with clear ownership of review decisions and retained payment evidence.

• How to read an A2 Route wallet screening report

  Walk through the A2 Route sample report: subject, payment reference, verdict, source shares, restrictions and file integrity.

• How to check a client's wallet before onboarding

  Review a proposed customer wallet, separate exposure from identity and retain an accountable onboarding decision record.

• Received USDT with a risk flag: a business response checklist

  Put an internal hold on a flagged receipt, preserve the evidence, ask focused questions and document the next decision.

• How to document a wallet check for a bank or auditor

  Build a readable screening packet using the current A2 Route PDF sample, its limitations and your own decision trail.

• Mixer and bridge exposure: reading the evidence without assuming guilt

  Distinguish mixer labels, intermediary paths and customer explanations without inventing a bridge category or ownership finding.

• How often should you re-check a recurring counterparty's wallet?

  Set manual review triggers and intervals, compare like-for-like results and retain earlier evidence for repeat customers.

• USDT on TRON and Ethereum: what changes in a wallet check?

  Compare supported screening scope, network identifiers and reference handling without assuming identical coverage across chains.

Explore A2 Route screening or read the business API documentation.