The system of record for digital‑asset compliance.

From an address to a documented decision

A workflow your team can explain.

Bring screening, follow-up investigation and human review into the same workspace, with reports to share the recorded findings.

1. 01→

   Screen

   Check addresses against imported sanctions lists and scam feeds. Apply your risk policy to receive an ACCEPT, REVIEW or REJECT verdict.

2. 02→

   Monitor

   Re-screen watched addresses on a schedule for sanctions and risk changes. Review alerts in the portal or receive signed webhooks.

3. 03→

   Investigate

   Examine the signals, source labels and fund-flow analysis for each network. Analysis depth follows the network and the lookup services you enable.

4. 04✓

   Document

   Record a review decision alongside the original screening verdict. Export screening history and compliance summaries as signed PDF reports.

Monitoring runs as scheduled re-screening. Screening, monitoring and investigation each keep their own record.

Built for the people making the decision

Practical tools for your compliance team.

Already use an address-intelligence provider? We will walk through your evidence workflow in a briefing.

Network coverage

Different networks. Different capabilities.

Address-list screening is broader than tracing or service attribution. Here is what the screening workflow supports on each network.

Attribution draws on selected public labels and the lookup signals you configure. Findings name the sources behind them.

Deployment

Where your data is processed.

Know where the platform runs and which services receive data.

Each third-party lookup service you enable is listed with its operator and processing location. See data recipients and locations

For developers & integrators

One request. An inspectable result.

Screen an address against your organisation's risk policy. Read the verdict and the signals behind it, then decide how your application should handle the result.

curl https://chainevidence.net/api/org/screening/screen \
  -H "Authorization: Bearer $CE_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "0x7f9a00000000000000000000000000000000c214",
    "chain": "ETH"
  }'

{
  "data": {
    "verdict": "REVIEW",
    "score": 32,
    "sanctioned": false,
    "matchedLists": [],
    "riskTypologies": [
      {
        "code": "SCAM_REPORTED",
        "severity": "high",
        "label": "Reported scam address",
        "source": "ScamSniffer"
      }
    ],
    "skippedChecks": [
      "evm_outflows"
    ]
  },
  "meta": {
    "requestId": "req_example"
  }
}