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 Wealth Reports — without months of manual investigation.
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 Case Escalation
When a case needs deeper investigation, escalate to Hoptrail's expert report 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.
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.
From first client to institutional scale.
Scale from a low-friction starter tier through to full institutional deployment. Every tier includes unlimited users, dynamic post-onboarding monitoring, and one-click escalation to Hoptrail's expert team.
Low-friction entry point for teams starting out with crypto onboarding.
Everyday coverage for teams managing a growing crypto client book.
Integrated platform and expert support for high-volume, complex portfolios.
Bespoke deployment for large institutions with tailored workflows and integrations.
| Feature | Foundation | Standard | Advanced | Enterprise |
|---|---|---|---|---|
| Build & Analyse Client Wealth | ||||
| Client Source of Wealth DashboardsConsolidated view of each client's crypto wealth | ✓ | ✓ | ✓ | ✓ |
| Wallet, CSV & API Data CaptureBring together on-chain and exchange account data | ✓ | ✓ | ✓ | ✓ |
| Multi-Hop Tracing & Fund Flow VisualsTrace provenance and investigate complex fund movements | ✓ | ✓ | ✓ | ✓ |
| Counterparty & Financial Crime AnalysisIdentify exchanges, protocols and potential risk exposure | ✓ | ✓ | ✓ | ✓ |
| Case Management & Audit TrailManage the review from data collection through to decision | ✓ | ✓ | ✓ | ✓ |
| Dynamic Post-Onboarding MonitoringMonitor material changes in wealth, activity and risk after onboarding | ✓ | ✓ | ✓ | ✓ |
| Escalate Complex Cases | ||||
| Expert-led Wealth ReportingEscalate complex cases to Hoptrail for deeper investigation | List rates | 15% off | 25% off | Custom volume |
| Hoptrail Analyst SupportSpecialist support on complex wealth journeys and financial crime concerns | — | On request | ✓ | Dedicated |
| Deploy Across Your Institution | ||||
| Cases Per YearClient cases opened in the platform, regardless of outcome | 20 | 75 | 250 | Custom |
| UsersNamed seats included with your subscription | Unlimited | Unlimited | Unlimited | Unlimited |
| Implementation & SupportOnboarding, training and ongoing account management | Standard | Standard | Enhanced | Dedicated |
Every tier automatically upgrades as your case volume grows — you're never blocked from onboarding a new client, and never surprised by an invoice. A case is any client record opened in the platform, regardless of decision outcome.
Discuss pricing →See Hoptrail Platform in action.
Book a demo and we'll walk you through a live case — from wallet input to compliance decision.