Hoptrail Platform

Your first line of defence for crypto compliance.

Handle straightforward source of wealth cases in-house. Screen wallets, validate client narratives, and escalate complex cases to EDD — without months of manual investigation.

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No blockchain expertise required
Results in minutes, not months
Seamless EDD escalation
Clear, actionable intelligence
Hoptrail Platform
Platform Features

Everything your compliance team needs.

Built for compliance officers and relationship managers — not blockchain engineers.

Source of Wealth Dashboard

Real-time breakdown of where a client's crypto wealth came from by token, exchange, wallet, and position type.

Multi-Hop Transaction Tracing

Trace funds through multiple hops to identify the true origin of unknown transactions.

Counterparty Mapping

Full visibility into who your client traded with — exchanges, DeFi protocols, and internal wallet transfers. Flagged against sanctions lists.

Seamless EDD Escalation

When a case needs deeper investigation, escalate to Hoptrail's expert EDD team in one click. Full case context transfers automatically.

Dynamic Monitoring

Refresh wallet data at any time for continuous post-onboarding monitoring. Track risk changes as they happen.

Case Management

Create, manage, and archive multiple client cases from initial engagement to onboarding completion. Full audit trail.

How the Platform works

The complete crypto HNWI onboarding flow.

From wallet submission to onboarding decision — the Platform gives your compliance team a structured, evidence-backed workflow for every crypto client.

1
Create case
2
Verify net worth and profits
3
Review counterparties
4
Examine on & off ramps
5
Interrogate the risks
6
Make the decision
Upload the prospect's crypto data and generate a case to get started.
Create case
Case Cleared
Onboard with confidence.
Most cases will clear at the Platform stage — faster, cheaper, and with full audit trail. Your compliance team has the evidence they need to approve onboarding without external EDD.
Escalate to EDD
Complex case? We've got it.
Cases with complex red flags or regulatory sensitivity escalate to Hoptrail's expert EDD team in one click. Full case context transfers automatically — no re-briefing, no starting over.

See Hoptrail Platform in action.

Book a demo and we'll walk you through a live case — from wallet input to compliance decision.

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