Crypto & Web3

Blockchain compliance for
crypto-native businesses.

Wallet screening and exchange KYC built for Web3. Screen deposit addresses against sanctions designations before funds settle.

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OFAC
Crypto designations
450+
Source datasets
Exact match
Wallet screening
147M+
Entities behind them

Compliance challenges

What keeps your compliance team up at night.

OFAC Crypto List Compliance

Screening deposit addresses against OFAC's SDN crypto list before transactions are accepted.

Mixer & Darknet Designations

Blocking deposits from wallets named in mixer and darknet-market designations, with the list state the designating authority publishes today.

Exchange KYC at High Volume

Verifying tens of thousands of users daily without creating friction that drives them to unregulated competitors.

Travel Rule Compliance

Collecting and transmitting originator/beneficiary information for transfers over threshold amounts.

Counterparty Identity

Establishing who is behind a wallet, and whether that entity is sanctioned, a PEP, or subject to enforcement action.

Ransomware Wallet Designations

Identifying wallets designated in connection with ransomware campaigns and darknet markets.

on8 solutions

What we actually run for you.

Smart Sanction

Wallet screening against sanctions and law-enforcement designations.

  • OFAC SDN crypto designations, matched exactly; send EVM addresses in EIP-55 checksum form
  • The address resolves to the entity holding it, with its sanctions and PEP context
  • Chain-agnostic: an address is matched as an identifier, whatever network it belongs to
  • Screened in the same call as the name, company and country
Learn more
Pre-KYC

Block bot signups and fake identities before KYC credits are spent.

  • Disposable email and VOIP phone detection
  • VPN and Tor exit node IP blocking
  • Bot behavior and automated signup detection
  • Velocity control per IP and device
Learn more
Passporter

In development: document KYC with liveness for exchange compliance.

  • Document and liveness checks designed for exchange onboarding
  • 190+ jurisdictions targeted
  • Liveness designed to detect presentation attacks, including face swaps
  • Configurable EDD triggers for high-risk users
Learn more

Regulatory coverage

The rules that govern your business.

Named sources, not a badge wall. Each one is the instrument the obligation actually comes from.

OFAC Crypto SDN ListUSA
Sanctioned wallet addresses that must be blocked before transaction acceptance.
Travel Rule (FATF R.16)Global
Originator and beneficiary data transmission for VASPs above threshold transfers.
MiCAEU
Markets in Crypto-Assets Regulation: authorisation and conduct requirements for EU crypto-asset service providers.
Transfer of Funds RegulationEU
Regulation (EU) 2023/1113: binding travel-rule obligations for crypto transfers, originator and beneficiary data.
UK Cryptoasset RegistrationUK
FCA registration under the Money Laundering Regulations 2017 for UK cryptoasset businesses, with AML/KYC program requirements.
BitLicenseUSA/NY
New York Department of Financial Services license for crypto businesses operating in NY.
MASAK Crypto RulesTurkey
Turkish crypto regulations requiring KYC documentation and transaction monitoring.
Industry-specific APIPOST /api/v1/screening/crypto

Request

{
  "walletAddress": "1on8KUpscuDfihYkxY3BXVntuD8Lpb9Tj",
  "chain": "btc"
}

Response

{
  "success": true,
  "data": {
    "walletAddress": "1on8KUpscuDfihYkxY3BXVntuD8Lpb9Tj",
    "chain": "btc",
    "isClear": true,
    "matchCount": 0,
    "worstSeverity": "NONE",
    "matches": []
  }
}
GuideAML Software for CryptoScreening and due diligence for exchanges, custodians and other crypto businesses.Read the guide

Crypto & Web3

Screen every wallet. Every chain. Every deposit.

OFAC crypto designations, the entity behind the address, and the rest of the subject, in one API call.

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