Screening for teams that have to answer for the decision
The same freeze data and scoring engine behind the public product, wired into your flow: before a deposit is credited, before a withdrawal is signed, and continuously afterwards for the counterparties you already accepted.
Who this is for
Exchanges
Screen deposits before crediting and withdrawals before signing. Catch the address that turns sanctioned two weeks after you accepted from it.
OTC desks
One bad counterparty can taint a treasury. Check the wallet before the trade, and know how much of its balance traces back to something you would refuse.
Payment processors
Verify that the payment claimed is the payment received — right token contract, right amount, right sender — before you settle with the merchant.
Compliance teams
A score you can defend in a file: published methodology, evidence attached to every finding, and a separate confidence number so you know how much weight it carries.
Three guards, three moments
Deposit Guard
Check an incoming payment against the chain, the official token contract, and the amount claimed before you release anything.
Send Guard
Screen a destination address before you sign, so you do not send into a sanctioned or blacklisted wallet.
Treasury Radar
Keep watching counterparties you already dealt with, and get alerted when one of them turns risky later.
Capabilities
Screening API
Address and transaction screening over REST, with the same engine the product uses. Keys, usage, and quotas live in the developer console.
API documentationWebhooks
Signed callbacks when a screening completes or a monitored counterparty changes risk, with retries and a delivery log.
Event deliveryBulk screening
Upload a list of addresses and get a scored result set back, for onboarding sweeps and periodic reviews of an existing book.
Bulk scanRisk policies
Encode your own thresholds and rules once, then apply them to every screening so the accept/review/reject line is consistent across the team.
Risk intelligenceCases
Turn a flagged screening into a case with notes, a decision, and an append-only audit trail of who changed what.
Case workflowExports
Download any scan as a PDF report for your compliance file, or pull the structured result through the API for your own warehouse.
Export formatsCoverage
| Chains screened | 10 — Ethereum, Tron, BNB Smart Chain, Polygon, Solana, Base, Arbitrum, Optimism, Avalanche, Bitcoin |
|---|---|
| Freezeable assets | 11 — USDT, USDC, PAXG, XAUt, PYUSD, USDP, BUSD, EURC, RLUSD, TUSD, FDUSD |
| Tracked contracts | 26 across 9 chains |
| Official sanctions sources | OFAC, UK, UN, EU, NBCTF |
| Detection patterns | 40 finding types |
Issuer freeze, unfreeze, and burn events are read from the token contracts themselves. Bitcoin is covered for sanctions screening; it has no freezeable assets to track.
Data, audit, and limits
What we store
Scanned addresses and their results, under your account. Blockchain data is public by definition; we do not ask for customer identity documents and we do not want them.
Audit trail
Cases carry an append-only history of notes and decisions, and screening results keep the evidence they were based on, so a decision can be reconstructed months later.
Honest limits
We publish the scoring model, the score bands, and what the analysis cannot tell you. A vendor that will not show you its limits is not showing you its method either.
Full detail in the privacy policy and the methodology.
Tell us what you need to screen
Volumes, chains, and where it has to fit in your flow — we will tell you plainly whether we cover it. Contact us.