CRYPTO ASSET WALLET WITH ENHANCED SECURITY FEATURES FOR IDENTIFYING USERS AND REDUCING ANONYMITY, SYSTEM, AND METHOD

摘要

A system, method, and crypto asset wallet with enhanced security features aids to reduce the anonymity and potential illegal or other undesirable behavior during the use of the wallet. The system requires the user to enter information about themselves, verifies this information, screens the user against disallowed lists, and risk rates the user before the wallet is allowed to be activated. During a crypto asset transaction, the system verifies that both wallets in the transaction have similar security and user verification standards. The wallet can be linked to a financial institution. The wallet, through the system, has ongoing verification, security, and screening standards during the use and life of the wallet.