Screen the wallet. Verify the counterparty. Keep the evidence.

Wallet screening checks a crypto wallet address, on the network you specify, for risk signals and returns a dated result. UMNIII Verify reports the overall risk level, the sanctions status and any risk flags or categories the result provides, so your team has evidence to weigh in its own risk assessment before it sends crypto to the wallet or accepts crypto from it.

No. Wallet screening assesses risk signals for an address. It does not prove wallet ownership, it does not identify who controls the address and it is not blockchain identity verification. To establish who a person or business is, use identity verification or business verification, which Verify can run in the same request.

They answer different questions. Wallet screening looks at the address. KYC verifies an individual and KYB verifies a business, but neither assesses a wallet’s history. A combined workflow runs them together, and each check keeps its own result so that one is never mistaken for another.

Verify does not describe any wallet as safe, clean, legitimate or approved. Passed means the wallet met the Wallet Screening policy on the date it was screened. Where nothing adverse was reported, the result reads “No adverse findings reported by the provider, as of <date>.” It is a dated result for your own risk assessment: not an approval of any transfer, and not a permanent status.

Caution is a completed result, not a check waiting for someone to review it. It means the screening reported risk signals that call for your attention, and what that means for the transaction is your team’s decision. After a Caution on a standalone screening, a common next step is to verify the person or business that controls the wallet. Where those checks have already passed, the result says so and points you to the transaction context, source-of-funds information, another wallet or your own risk policy instead of suggesting the same checks again.

Not passed means the wallet does not meet the Wallet Screening policy. It does not automatically mean the person behind the wallet is criminal, sanctioned or fraudulent, and Verify does not say so unless the result specifically supports that narrower statement. What to do next is your decision.

Yes. Screen the destination wallet before you send, or the source wallet before you accept. The same screening applies in both cases, and what the result means for your transaction is for your own risk assessment. A screening covers the address on the network you entered. It cannot confirm that the transfer you make uses that address.

In a counterparty verification workflow, yes. You can ask the party to provide the wallet address privately in their own invitation rather than through email or chat, and the address is not carried in links or notification emails. You see the address they submitted in full, so you can compare it with the address you intend to use. The counterparty never sees the screening result. An address a counterparty supplies is still only an address they gave you: screening it does not prove they control it.

One-party verification checks one side of a transaction: the sender when you are accepting crypto, or the recipient when you are sending, together with that party’s wallet. Two-party verification checks both parties and both wallets as a single case, for individual to individual, individual to business or business to business transactions. Each party completes its own checks and sees only what it is authorised to see, never the other party’s documents or personal data.

Wallet Screening costs 0.5 credit per wallet screened, so a two-wallet workflow contains 1 credit of wallet screening. In a combined workflow every other check is added at its own price, and the quote in UMNIII Verify lists each line separately before you send. Business verification is the exception to a fixed line: a hold is placed when you send and the final charge follows the checks that complete. Credits belong to your Workspace.

Verify screens the address on the network you choose, and the product shows the networks currently offered when you compose a request. An invalid address or an unsupported network is refused before anything is charged. If you record an asset, such as a particular token, it is kept with the result for reference but does not narrow or change the screening.

Every completed screening carries the date and time it ran. You can download a Wallet Screening Report for it at no charge, and each download is logged. For a request with several checks, each check has its own report and the request has one evidence pack. Reports are point-in-time results, and each states that it is not an approval of any transfer.

Sign in to UMNIII Verify, choose Wallet Screening or a combined workflow when you compose a request, enter the wallet or ask the counterparty to supply it, and review the quote before you send.