Compliance

AML / OFAC Screening

Every transaction is automatically screened against sanctions lists and blockchain risks. In real time.

How Screening Works

When a customer sends a payment to your shop, the transaction is automatically screened — before it reaches your account.

Sanctions Lists

OFAC (USA), EU sanctions lists, UN sanctions — automatic matching

Blockchain Analysis

Wallet address screening for connections to darknet, mixers, stolen funds

Risk Score

Every transaction receives a risk score: Green (OK), Yellow (Review), Red (Blocked)

Automatic Decision

Green transactions are released immediately. Red ones are blocked. Yellow ones go to manual review.

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Incoming transaction

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Check OFAC / EU sanctions

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Blockchain analysis

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Calculate risk score

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Result: Approved ✓

Automatic. Every transaction. In real time.

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International Standards

All payments are checked against global sanctions and compliance databases.

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Blockchain Analysis

Every wallet address is verified using industry-leading blockchain analytics.

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Instant Clearance

Compliant payments are processed instantly. No delays, no manual work for you.

You don't need to build a compliance team. No screening tools. No maintaining sanctions lists.

Fully automatic. Every transaction. Around the clock.

We take care of AML. You take care of your business.