Client Lists & Crypto Wallets

Marked with arrows below are the three Client category lists.

  1. Individual Clients

  2. Corporate Clients

  3. Crypto Wallets

Each new Client is sorted into one of these three categories based on the Template category (see Create a Template).

the three client categories marked with arrows

On the Corporate category Client list, we see an example of a verified Corporate company.

the Corporate Clients list tab is opened

And here on the Crypto Wallets list, we see one Crypto Wallet ID as a verified Client.

The screening process can identify potential Matches in Crypto Wallets as well as People and Corporate Clients.

the Crypto Wallets Clients list tab is opened

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