Swisspector helps operators review wallet risk, sanctions indicators, counterparties, evidence, and analyst decisions in one workflow.
Swisspector helps operators review wallet risk, sanctions indicators, counterparties, evidence, and analyst decisions in one workflow.
Structured wallet evidence — transaction patterns, counterparty exposure, list matches — supports the review decision instead of asking the analyst to trust an opaque score.
Role-aware workflows keep clients, reviewers, and operators working with the access and context appropriate to their role, so a client never sees operator-only controls and an operator never loses the audit trail.
Cases, alerts, notes, and reports stay attached to the wallet that generated them, preserving why a wallet was reviewed and what action was taken long after the original analyst has moved on.
The workflow is the same whether it's your first wallet or your thousandth: screen it, understand what drove the result, then document the decision.
The address is checked against sanctions and reference lists, and its transaction history is sampled for patterns that matter to a reviewer.
Each risk factor is shown with the evidence behind it, so the analyst can agree, question, or override the result instead of trusting a single number.
The disposition, evidence, and reviewer notes stay attached to the wallet, so the next person to touch it — or the next audit — sees the full history.
Open the live tool to test the workflow, or request a walkthrough first.
Open the live tool to test the workflow, or onboard as a pilot customer.