Define the exception
Tie the review to a specific payout, seller, escrow release, or operational decision.
For marketplaces and escrow workflows
Review the payout wallet before value leaves the workflow.
For a high-value seller, payout, or escrow exception, ChainDossier creates a concise public-wallet evidence snapshot your operations team can review and retain.
Public addresses only · No wallet connection · Informational research, not professional advice
Give operations a better exception packet.
Public-chain evidence cannot prove identity or lawful purpose, but it can reveal where explanations, documents, or a deeper professional review are still needed.
Document the chain trail
Review age, activity, concentration, counterparties, and relevant contract interactions.
Ask sharper questions
Record the chain-supported concerns and the off-chain facts still required.
Scope before purchase.
Is this an automated risk score?
No. It is a manually reviewed evidence snapshot with sources and stated limitations.
Does it replace KYC or regulated screening?
No. It can support but never replace required professional processes.
Do users connect their wallet?
No. Only a public address is used.
Can it cover an escrow and payout pair?
The standard QuickCheck covers one address; related multi-wallet work can be scoped separately.
Start the exception review with one wallet.
The €49 QuickCheck is delivered within 24 hours and can be credited toward a full dossier.
Important: ChainDossier analyzes public blockchain and open-source information. It does not identify beneficial ownership, certify funds as clean, guarantee safety, or provide legal, regulatory, tax, accounting, AML, sanctions, investment, or financial advice.