We are able to see exactly where our business is sending funds from an individual wallet address as well as which wallets belong in certain addresses or groups of accounts. The platform has been working very smoothly since we implemented them over 3 years ago into all major payment processors including Stripe and Xero so it's hard not like what I mentioned above (the ease). They recently added support for Ripple but haven't made any announcements about their plans with that yet - they have stated this will be released "soon" though! It would definitely help if you can get access at some point soon after launch because there isn’t much competition right now compared to other providers who also offer these services such as Chainalysis. If your looking purely just out-of-band payments then go ahead otherwise do more research before signing up especially regarding security concerns etc.. You want something robust &.