KORAMP

Wallet Screening

KORAMP's current stance on wallet screening and what it does and does not cover.

Current Stance

KORAMP applies wallet screening as part of security operations. The current focus is:

  • Abuse and fraud detection.
  • Rate limiting and progressive IP bans.
  • Internal audit trail via AuditLog and LedgerEntry.

What It Is Not

KORAMP does not claim coverage equivalent to dedicated compliance/analytics providers:

  • No third-party wallet-screening service is integrated for sanctions/risk scoring today.
  • No Travel Rule data exchange (see Compliance).

Roadmap

Integration of compliance/AML/Travel Rule tooling is a Phase 4 item. See the Roadmap.