Wallet Compliance Report
A wallet compliance report is a documented, shareable summary of a wallet's risk screening results — sanctions status, labels, freeze history, and provenance findings — typically produced to keep as evidence of due diligence for a transaction, audit, or regulatory review.
Wallet Compliance Report
A wallet compliance report is a documented, shareable summary of a wallet's risk screening results — sanctions status, labels, freeze history, and provenance findings — typically produced to keep as evidence of due diligence for a transaction, audit, or regulatory review.
What it means
The distinction from an ad hoc risk lookup is permanence and purpose: a compliance report is meant to be saved, referenced later, and shown to an auditor, a regulator, or an internal compliance committee as proof that appropriate screening was performed at a specific point in time, not just viewed once and discarded.
For this reason, a useful compliance report needs a stable reference — a URL or document that reflects exactly what was known at the time of the check — since screening results can change as sanctions lists update or new labels are added, and a report needs to reflect a defensible snapshot rather than a value that silently shifts underneath it later.
Real-world example
A compliance team documenting due diligence before a large counterparty relationship saves the wallet compliance report generated at onboarding, giving them a timestamped record of what was known and checked at that specific moment.
Related terms
In FreezeRadar
Every FreezeRadar scan result has a persistent, shareable URL, so it can be kept and referenced later as documented evidence of a compliance check performed at that time.
By FreezeRadar Team
Research and product team behind FreezeRadar.
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