AML check
Built-in compliance screening for incoming and outgoing addresses. Catch risky counterparties before funds move.
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54Medium14 min ago87HighBlocked1h ago8Low3h agoKey benefits
Pre-transfer screening
Run AML checks on counterparty addresses before payments leave your platform.
Risk scoring
Get a clear risk score per address. Flag high-risk counterparties automatically.
Sanctions list coverage
Cross-reference addresses against OFAC SDN, UN Consolidated, EU Financial Sanctions, and UK HMT lists.
Counterparty profiles
Persistent risk attribution attached to every address in your book — review history at a glance.
Audit-ready logs
Every check is logged with timestamp, result, and operator. Export for auditors any time.
Auto-block on red flags
Configure block rules for addresses above your risk threshold. Stop bad transfers at the door.
How it works
Connect wallets
We screen new and existing counterparty addresses automatically as transactions arrive.
Review scores
Inspect risk scores in your address book. Set thresholds per team or per role.
Decide & document
Approve, block, or escalate. Every decision — and the reason — is logged for auditors.