Know who is behind a wallet before the deposit settles.
Screen deposit and withdrawal addresses against sanctions and law-enforcement designations, and resolve the address to the entity that holds it, with its sanctions, PEP and enforcement context.
Who it is for
Capabilities
What you get out of the box
Sanctions designations
OFAC SDN crypto entries and every other designated wallet address in the catalogue.
Address to entity
A hit returns the entity behind the address, not just a flag, with the datasets and reasons that named it.
Address matching
Addresses are matched exactly as listed; send EVM addresses in EIP-55 checksum form.
One call, whole subject
The wallet is screened alongside the name, company, country and address you already hold.
Ongoing monitoring
Re-screen your book as designations change, and alert when a previously clean address is named.
Audit trail
Every screen is stored with its result, datasets and timestamp, exportable for a regulator or a law-enforcement request.
Outcomes
Operational impact
- Screening evidence to support your own VASP obligations - FinCEN, MiCA and MAS registration, and OFAC sanctions compliance.
- Catch deposits from designated mixers and darknet operators before they hit your books.
- Audit-ready screening records for law-enforcement requests.
- Single API across deposit screening, withdrawal blocking and customer monitoring.
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.