Introducing KYW – Know Your Wallet
One of the hardest open problems in crypto compliance is deceptively simple: What kind of wallet are we dealing with?
Is it a custodial wallet operated by a VASP?
Is it a self-hosted wallet controlled by an individual or business?
Is there a known entity behind it?
Can we trust the attribution?
And what should a compliance team do when the answer is not obvious?
Today, we are introducing KYW – Know Your Wallet, a new wallet intelligence feature designed to help compliance teams answer these questions with greater operational confidence.