CryptoPass Free gives you a basic risk check plus ownership confirmation. Upgrade from EUR10 only when you need a lawyer-signed certificate to prove wallet legitimacy to banks, exchanges, tax advisors, or P2P buyers.
Avoid blocked withdrawals and show that your own wallet is clean before you cash out to fiat or enter a P2P deal.
A basic risk score, first ownership confirmation, and a simple view of whether your wallet needs deeper analysis.
Free is ideal for an initial check. Paid plans unlock the full certificate, detailed AML/KYT evidence, and sharing tools for banks or P2P buyers.
The paid certificate is designed to make legitimacy easier to explain with legal language, proof of ownership, and a blockchain-backed hash.
Free removes the fear. Paid plans remove the friction when a bank, exchange, or P2P buyer asks for evidence.
| Feature | Free Plan | Defender / Due Diligence |
|---|---|---|
| Basic risk check (KYW Score) | Yes | Yes + detailed report |
| Ownership confirmation (Satoshi Test) | Limited | Full confirmation + certificate |
| AML / KYT screening | Basic | Full screening with sources |
| PDF certificate with lawyer signature | No | Yes + blockchain hash |
| Holdings monitoring | No | Yes |
| QR code / sharing for banks or P2P buyers | Limited | Full |
| Priority support | No | Yes |
| Price | EUR0 | From EUR10 per wallet |
90% of users start with Free and upgrade when they withdraw larger amounts, need a lawyer-signed PDF, or get questions from a bank or exchange.
The free flow is made to give users a fast first win. If you need a formal certificate later, the upgrade is one click away.
No card required. Start with CryptoPass Free.
Connect the wallet you want to check and confirm ownership.
See KYW score, risk score, and the first signals in minutes.
Move to Defender or Due Diligence when you need an official certificate for banks, exchanges, or tax questions.
Show a cleaner wallet story before a bank or exchange asks hard questions.
Start with Free, upgrade when formal proof is required.Show that your own wallet is clean and documented before you receive funds or explain the source of assets.
Useful from the first check onward.Paid plans turn wallet history into a document you can actually share.
Move from simple check to formal certificate when needed.Get ongoing visibility when a wallet becomes riskier over time.
Upgrade for stronger monitoring and paper trail.Before someone downloads, they need signals that the product is serious, compliant, and practical.
Risk, ownership, and credibility are combined into one wallet story users can understand.
Ownership confirmation and wallet-level evidence help users explain that the wallet is really theirs.
Every formal report can be tied to a verifiable record for stronger authenticity checks.
GDPR-oriented handling, minimal storage philosophy, and only the data needed for compliance proof.
"I started with the free check, saw a strong score, upgraded for EUR10, and completed a EUR15k withdrawal without extra exchange drama."
Retail user journey"I used the free check to understand my own wallet profile before a P2P transaction, then upgraded when I needed stronger proof."
P2P proof use case
Liechtenstein and its Blockchain Act are serving as a primary and solid option for those looking to set up a regulated business activity in EEA jurisdiction, with full access to the European market and a crypto-friendly banking system.
Start with CryptoPass Free and add the wallet you want to check.
Use Satoshi Test or WalletConnect-style ownership confirmation.
Get a simple score first, then unlock the full document if you need formal proof.
Send evidence to a bank, exchange, tax advisor, or P2P buyer when trust matters.
No subscription lock-in. Pay only for the checks and documents you really need.
Best for first checks, small transactions, and getting comfortable before a payout.
For users who need a certificate before a cash-out, P2P proof request, or exchange review.
For users or teams that need the deepest level of evidence and support around one wallet.
Many users stay on Free for small transactions and upgrade only when a bank, exchange, or tax authority wants stronger evidence.
Start with Free and only upgrade when the situation demands formal proof.
Open full help centerIf your wallet triggers risk signals, CryptoPass helps you see the issue early before you deposit to an exchange or try to prove wallet legitimacy in a P2P deal. In more complex cases, paid plans give you deeper evidence and a stronger paper trail.
The certificate is designed to make source-of-funds and ownership easier to explain. It combines compliance screening, ownership evidence, legal framing, and a blockchain-backed authenticity check.
CryptoPass Free includes a basic wallet risk check and an introductory ownership confirmation flow. It is meant to help users make a first decision without payment friction.
Free is ideal for an introduction and smaller checks. When you need a formal certificate, monitoring, or stronger AML evidence, upgrading unlocks the parts that help in real compliance conversations.
Users can get their first wallet signal in minutes. Formal certificates and deeper reviews depend on the plan and the complexity of the wallet history.
Yes. CryptoPass has a separate integrator path for platforms that want API checks, white-label certificates, or partner workflows. Open the dedicated integrator page to see the business-oriented setup.