Crypto wallet compliance pricing
Start with a free risk check. Upgrade only when you need a formal KYW certificate for your bank, exchange, or tax authority.
Free Plan
Your first wallet check — completely free. See your KYW score and basic ownership confirmation in minutes.
- 1 wallet check
- KYW credibility score (0–100)
- Basic AML risk signal
- Ownership confirmation (Satoshi Test or WalletConnect)
- PDF summary report
- 1 bonus KYT pre-check
Basic Verification
Full AML screening with a detailed report. For exchanges, P2P trades, and tax documentation.
- Full AML / KYT screening
- Ownership verification (Satoshi Test or WalletConnect)
- Detailed PDF report
- Blockchain hash verification
- QR code & sharing tools
- Paper delivery (7–10 days)
Pro Compliance
Consolidated multi-wallet report — ideal for banks and tax authorities who need the full picture.
- Up to 3 wallets in a single consolidated report
- Full AML/KYT screening per wallet
- Blockchain hash verification
- QR code & sharing tools
- Priority paper delivery (3–5 days)
- 3 KYT pre-check bonuses per wallet
All prices include VAT. Payments processed securely in-app.
What you get at each level
Every plan produces a document. The difference is depth, verification level, and who accepts it.
Risk summary
- KYW credibility score (0–100)
- Basic risk signal (Low / Medium / High)
- Ownership token
- PDF summary — for personal records
Full report
- Everything in Free, plus:
- Detailed AML / KYT screening with sources
- Full ownership verification
- Blockchain hash for tamper-proof authenticity
- QR code & direct sharing link
- Paper certificate delivery (7–10 days)
Consolidated multi-wallet report
- Everything in Basic, plus:
- Up to 3 wallets in a single report
- Consolidated analysis across all wallets
- Priority paper delivery (3–5 days)
- 3 KYT pre-check bonuses per wallet
Full feature comparison
| Feature | Free Plan | Basic Verification | Pro Compliance |
|---|---|---|---|
| Wallet checks included | 1 | 1 | Up to 3 |
| KYW credibility score (0–100) | |||
| AML / KYT screening | Basic | Full + sources | Full + sources |
| Ownership verification | Basic | Full | Full |
| Verification methods | Satoshi Test | Satoshi Test + WalletConnect | Satoshi Test + WalletConnect |
| PDF report | Summary | Detailed | Detailed |
| Blockchain hash verification | — | ||
| QR code & sharing tools | — | ||
| KYT pre-check bonuses | 1 per wallet | 1 per wallet | 3 per wallet |
| Paper certificate delivery | — | 7–10 days | 3–5 days (priority) |
| Holdings monitoring | — | — | |
| Supported blockchains | BTC, ETH, SOL, TRX, TON, USDT | BTC, ETH, SOL, TRX, TON, USDT | BTC, ETH, SOL, TRX, TON, USDT |
Wallet checks included
Free Plan
1Basic
1Pro
Up to 3KYW credibility score (0–100)
Free Plan
Basic
Pro
AML / KYT screening
Free Plan
BasicBasic
Full + sourcesPro
Full + sourcesOwnership verification
Free Plan
BasicBasic
FullPro
FullVerification methods
Free Plan
Satoshi TestBasic
Satoshi Test + WalletConnectPro
Satoshi Test + WalletConnectPDF report
Free Plan
SummaryBasic
DetailedPro
DetailedBlockchain hash verification
Free Plan
—Basic
Pro
QR code & sharing tools
Free Plan
—Basic
Pro
KYT pre-check bonuses
Free Plan
1 per walletBasic
1 per walletPro
3 per walletPaper certificate delivery
Free Plan
—Basic
7–10 daysPro
3–5 days (priority)Holdings monitoring
Free Plan
—Basic
—Pro
Supported blockchains
Free Plan
BTC, ETH, SOL, TRX, TON, USDTBasic
BTC, ETH, SOL, TRX, TON, USDTPro
BTC, ETH, SOL, TRX, TON, USDT“Every certificate includes a tamper-proof blockchain hash for independent verification. Ownership is proven securely through the Satoshi Test or via WalletConnect (for Ethereum and compatible chains), all integrated into our patented Know Your Wallet (KYW)™ technology. Backed by the independent 2023 legal opinion of Dr. Stephan Ochsner — former CEO of the Liechtenstein Financial Market Authority — the CryptoPass process is recognised as meeting state-of-the-art standards for wallet ownership proof and Source-of-Funds support under FATF, EU, and Liechtenstein frameworks.”
Enhanced compliance certification under FATF and MiCA frameworks — coming soon.
Need volume or API access?
10+ wallets, custom integrations, SLA-backed support, and white-label KYW certificates. Contact us for a tailored plan.
Pricing questions
Yes. The Free Plan gives you ongoing access to basic wallet risk checks and a KYW credibility score at no cost. Upgrade to Basic Verification (EUR 10) for a full AML report, or Pro Compliance (EUR 25) when you need a detailed KYW certificate that banks accept.
Basic Verification (EUR 10) gives you a full AML/KYT screening, detailed PDF report, and blockchain hash verification for 1 wallet — ideal for exchanges and P2P trades. Pro Compliance (EUR 25) covers up to 3 wallets in a single consolidated report with priority delivery (3–5 days) and 3 KYT pre-check bonuses per wallet — this is what banks and tax authorities typically require when they want the full picture across multiple addresses.
Free Plan and Basic Verification cover 1 wallet each. Pro Compliance includes up to 3 wallets in a single certificate. For volume needs (10+ wallets), contact us for enterprise pricing. API integrators can access unlimited checks.
Compliance checks consume third-party screening resources immediately upon execution, so completed checks are non-refundable. If you experience a technical issue preventing delivery of your certificate, contact support@cryptopass.com and we’ll resolve it.
We accept major credit cards (Visa, Mastercard, Amex) and select cryptocurrency payments. All payments are processed securely inside the app. Enterprise plans can be invoiced directly with NET-30 terms.
No. CryptoPass uses a pay-per-wallet model. You pay only when you need a check or certificate. No recurring charges, no hidden fees, cancel anytime.