On Tempo
TRM provides onchain intelligence for risk and compliance workflows. Tempo lists TRM Wallet Screening as a resource for checking addresses before processing payments. TRM also documents Tempo coverage for monitoring, tracing, and entity attribution.
- Screen addressesAssess ownership, counterparty, and indirect risk exposure before authorizing a payment.
- Monitor activityUse transaction monitoring to surface activity that matches your configured risk policy.
- Investigate fund flowsTrace Tempo activity and examine relationships between wallets and attributed entities.
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Questions
Yes. TRM’s Tempo coverage page lists wallet screening, transaction monitoring, tracing, and entity attribution.
TRM Wallet Screening is designed to assess address risk before a transaction is authorized. Tempo’s partner documentation identifies the same pre-payment use case.
Yes. TRM describes using Wallet Screening with Transaction Monitoring to cover checks before and after transactions.
Offer compliance on Tempo
Businesses building on Tempo need to screen payments and keep their records. Tell us what you cover, and our partnerships team will be in touch.