Banks freeze crypto. Exchanges block withdrawals. Get the document they're asking for.

CryptoPass is a mobile compliance app that checks any non-custodial crypto wallet for risk, proves ownership securely (via the Satoshi Test or WalletConnect), and generates a detailed PDF certificate. It is built on our patent-pending Know Your Wallet (KYW)™ technology, which combines identity verification, AML/KYT transaction screening, and cryptographic ownership proof into a single KYW score from 0 to 100. Think of it as a clear, independent compliance report for your wallet, designed to help with banks, exchanges, tax authorities, and P2P counterparties.

If you hold crypto in a non-custodial wallet and want to move it to fiat (bank transfer, exchange withdrawal, or P2P sale), you may be asked to prove the legitimate origin of the funds. Banks and exchanges increasingly require source-of-funds (SoF) documentation under frameworks like MiCA, 5AMLD, and FATF recommendations. CryptoPass, powered by patent-pending KYW™ technology, provides proactive, independent evidence (including secure ownership proof via Satoshi Test or WalletConnect) to reduce the risk of frozen funds or blocked transactions.

Source-of-funds proof for crypto involves showing where your coins came from and that they are not linked to illicit activity. CryptoPass helps by verifying wallet ownership (through the Satoshi Test or WalletConnect on supported chains), screening the full transaction history with industry-standard AML/KYT tools, and producing a clear KYW risk profile powered by our patent-pending KYW™ technology. The result is a detailed PDF certificate that users present as supporting documentation to banks, exchanges, and authorities.

CryptoPass currently supports Bitcoin (BTC), Ethereum (ETH) and EVM-compatible chains, Solana (SOL), Tron (TRX), GRAM (formerly TON), and USDT across these networks. Ownership proof is available via the Satoshi Test on all supported chains, with WalletConnect offering a seamless alternative for Ethereum (no micro-transaction required). Additional networks are being added regularly.

The free plan gives you a quick basic wallet risk check, introductory ownership confirmation (via Satoshi Test or WalletConnect where available), your first KYW score, and key risk signals, with no card or upfront KYC required. You’ll see any flagged interactions, sanctions exposure, or high-risk counterparties right away. Upgrade to the paid Basic Verification certificate (from €10) only when you need the full detailed PDF certificate with complete AML screening and blockchain-verified hash.

We offer two secure methods to prove wallet ownership without ever exposing your private keys. Satoshi Test (available on all supported chains): The app generates a unique micro-amount and a one-time receiving address. You send the exact amount from your wallet. Once confirmed on-chain (usually 1-3 blocks), ownership is cryptographically verified. The micro-amount is fully refundable. WalletConnect (currently for Ethereum and compatible chains): Connect your wallet directly through the app for instant, private ownership verification, with no transaction needed. Your private keys never leave your device, are never transmitted, and are never stored by CryptoPass. Both methods are integrated into our patent-pending Know Your Wallet (KYW)™ technology.

CryptoPass certificates are designed to support compliance conversations. Each certificate includes AML/KYT screening results, cryptographic ownership proof (via Satoshi Test or WalletConnect), and a blockchain-verified hash for independent validation, all powered by our patent-pending KYW™ technology. A 2023 independent legal opinion by Dr. Stephan Ochsner (former CEO of the Liechtenstein Financial Market Authority) confirms that the overall process meets state-of-the-art standards for helping clarify Source of Funds and addressing risks related to unhosted wallets under FATF, EU, and Liechtenstein rules. While no single document guarantees acceptance, final decisions always rest with the receiving institution.

Chainalysis and Elliptic are powerful enterprise-grade tools used primarily by exchanges, banks, and law enforcement. Individual users cannot access them directly. CryptoPass brings similar chain-analysis intelligence directly to non-custodial wallet holders through a simple mobile app, powered by our patent-pending KYW™ technology and flexible ownership proof options (Satoshi Test and WalletConnect), delivering screening, risk scoring, and a shareable certificate. For businesses and integrators, we also offer a straightforward API option.

A lower KYW score indicates flagged interactions in the wallet’s history (e.g., exposure to a sanctioned address, mixer, or hacked protocol). CryptoPass clearly shows which transactions are contributing to the score, regardless of the ownership proof method used. While no tool can rewrite on-chain history, the detailed report gives you transparent documentation to explain any indirect or involuntary exposure when communicating with compliance teams.

Yes. CryptoPass works with any non-custodial wallet address on supported chains, including those interacting with DeFi protocols, DEXes, bridges, and lending platforms. Ownership can be proven via Satoshi Test or WalletConnect, and the app, powered by patent-pending KYW™ technology, untangles complex transaction graphs to deliver a clear risk profile.

We take security and privacy very seriously. User data is stored with AES-256 encryption, all communication uses TLS/SSL, and certificate hashes are recorded on-chain for tamper-proof verification. We are fully GDPR-compliant and operate as a Liechtenstein-registered company (Cibex AG). Your private keys are never stored or accessed by us, whether you use the Satoshi Test or WalletConnect.

The free basic risk check and KYW score (with ownership confirmation via Satoshi Test or WalletConnect) appear in under 2 minutes. Full KYW certificates with complete AML screening and blockchain hash are typically ready within 24 hours, depending on transaction complexity. Enterprise API results are delivered in seconds.

CryptoPass provides strong, independent compliance evidence. Cibex AG is a Liechtenstein-registered company, and all certificates include a blockchain-verified hash for verification, all underpinned by our patent-pending KYW™ technology. In July 2023, Dr. Stephan Ochsner, LL.M. (former CEO of the Liechtenstein Financial Market Authority) issued an independent legal opinion on the CryptoPass process. The opinion confirms that the combination of remote client identification, sanctions screening, chain analysis, and ownership verification aligns with state-of-the-art requirements for proving wallet ownership and supporting Source-of-Funds clarification under relevant FATF, EU, and Liechtenstein standards. Certificates are issued as informational reports. Their practical acceptance depends on the specific requirements of the reviewing bank, exchange, or authority and may vary by jurisdiction.