Compliance Dashboard
for Regulated Entities
Screen addresses, generate audit trails, and produce compliance reports your regulators will accept. Built for teams that need to prove they are screening.
Everything your compliance team needs
Real-Time Address Screening
Screen addresses on demand or automatically via API integration. Risk scores, sanctions flags, and scam reports returned in under 200ms.
Bulk CSV Upload
Upload up to 1,000 addresses at once via CSV. Results are processed in parallel and available as a downloadable report within minutes.
Full Audit Trail
Every check is logged with timestamp, user, result, and request ID. Immutable records your auditors can verify independently.
Monthly Compliance Reports
Auto-generated PDF reports summarizing all screening activity, flagged addresses, and risk distribution. Ready for your compliance officer or regulator.
Team Management
Invite team members with role-based access: Admin, Member, and Viewer. See who screened what, when, and what action was taken.
OFAC Sanctions Screening
Every address is checked against the OFAC SDN list and known sanctioned wallet clusters. Sanctioned addresses are flagged immediately with enforcement guidance.
Your compliance command center
Compliance Overview
March 20262,847
Checks This Month
23
Flagged Addresses
3
Sanctions Hits
99.2%
Clean Rate
Recent Screening Activity
Built for regulated businesses
Crypto Exchanges
Screen customer addresses at onboarding, before withdrawals, and on a recurring basis. Generate the compliance reports MiCA requires.
OTC Desks
Verify counterparty addresses before executing large trades. Bulk screening for address books. Full audit trail for every check.
Payment Processors
Screen merchant crypto addresses before settlement. Flag risky addresses before funds move. Webhook alerts for address risk changes.
Banks & Financial Institutions
Enrich your existing AML/KYC pipeline with on-chain risk data. Monthly PDF reports satisfy regulatory reporting requirements.
Prove you are screening
Start screening addresses today. Full audit trail from day one. Generate your first compliance report in minutes, not weeks.