Wallet Verification

Don't Trust,
Verify.

Every wallet is automatically tested before real money moves. Know with certainty that the right person controls the right address.

Get Started See How It Works →

Features

Guardrails That Scale

Automatic Test Transactions

When a new wallet is added, a test transaction fires automatically. No manual steps for your team.

Verification Emails

Recipients get an email asking them to confirm the test transaction arrived. Human confirmation, not just checksum math.

Tested Badge

Verified wallets are marked as Tested across the entire platform. Contacts, payments, approvals. Visible at a glance.

Untested Warnings

If you try to send to an untested wallet, the platform flags it. You can still proceed, but you'll know the risk.

Pairs with OFAC Screening

Wallet verification works alongside automatic OFAC sanctions screening. Two layers of protection, one workflow.

Works for Everyone

Vendors, teammates, investors, contractors. Anyone you send money to goes through the same verification flow.

Visible Verification

Tested Means Trusted

Verified wallets show a Tested badge across the platform. Unverified wallets stand out so you never send to an untested address without knowing it.

Acme Corp

0x7a25...3f91

Jane Rivera

0xd41c...8e02

Meridian Labs

0x2e8a...4c56

Joshua Palmer

0x9f3b...1a7d

BlockVentures Ltd

0xb17f...6d03

How It Works

Test, Confirm, Trust

1

Test Transaction

A small test transaction is sent to the wallet address automatically when a new recipient is added.

2

Recipient Verification

The recipient gets a verification email and confirms the test transaction arrived at the right wallet.

3

Badged & Ready

The wallet gets a Tested badge, visible all across the platform so you have certainty before sending real payments.

Included on every plan. Transactions cost 0.5% on Pay as you go and 0.0% on flat-fee plans.

See pricing →

Mezzanine Labs, Inc. (“Mezzanine”) is a technology company. Mezzanine is not a bank, trust company, custodian, broker-dealer, investment adviser, exchange, payroll provider, employer of record, or law firm, and does not provide banking, custodial, brokerage, investment, payroll, legal, tax, or accounting services.

Mezzanine does not take custody or control of your funds or digital assets. Assets you manage through Mezzanine stay in wallets and accounts that you control, or are held by the licensed providers you choose to use. Mezzanine does not access, store, or control private keys, seed phrases, signing credentials, or recovery secrets, does not maintain any account used to collect, hold, settle, or disburse your funds, and cannot initiate a transfer that you have not authorized.

Balances and values shown in Mezzanine are not deposits and are not insured. They are not insured or guaranteed by the FDIC, SIPC, or any other public or private insurer, and are not protected against theft, cyber theft, loss or compromise of private keys, smart contract failure, or the insolvency or failure of Mezzanine, of any service provider, or of any stablecoin issuer.

WARNING: BLOCKCHAIN TRANSACTIONS ARE IRREVERSIBLE. FUNDS SENT TO AN INCORRECT ADDRESS, OR SENT AS A RESULT OF FRAUD OR ERROR, MAY BE PERMANENTLY UNRECOVERABLE. MEZZANINE CANNOT REVERSE, CANCEL, OR RECOVER A TRANSACTION ONCE IT HAS BEEN BROADCAST.

Nothing on this site is advice. Content on this site is for general informational purposes only and is not investment, legal, tax, accounting, or regulatory advice, and is not an offer or solicitation to buy or sell any asset or security. Mezzanine makes no recommendation regarding the purchase, sale, or holding of any digital asset and does not endorse any stablecoin, issuer, blockchain network, or protocol. Consult your own professional advisers.

Availability is limited and subject to change. Services provided by 1Money USA, Inc. are available only where 1Money USA, Inc. is licensed or authorized to provide them, and are not offered to any person in any jurisdiction where doing so would be unlawful. Features, providers, supported assets, supported networks, and eligibility requirements vary and may change or be discontinued at any time. Eligibility is determined by 1Money USA, Inc., which may approve, decline, suspend, or terminate any account or transaction at its discretion.

Illustrations. Screenshots, figures, balances, rates, names, and transaction examples shown on this site are illustrative only. They do not represent actual customer accounts, actual pricing, or actual results.

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