Know every transaction before it clears
On-chain address and transaction screening built into your venue — real-time risk scoring, fund-flow tracing and sanctions checks across 50+ blockchains. Stop tainted funds before they land.
From address to action
Screen, trace, score and act — automatically, on every transaction that touches your venue.
Screen
Every deposit and withdrawal address is scored against illicit-activity databases before it clears.
Trace
Fund flows are traced across hops to reveal exposure to mixers, sanctions and dark markets.
Score
A risk score and category (exchange, gambling, scam, sanctioned) is assigned in real time.
Act
Auto-allow, hold for review or block — with alerts, case notes and an audit trail.
A complete on-chain compliance stack
Everything a regulated venue needs to screen wallets and transactions — bundled and audit-ready.
Wallet Screening
Score any deposit or withdrawal address against real-time illicit-activity intelligence.
Transaction Monitoring
Continuous monitoring of flows with configurable rules and threshold-based alerts.
Fund-Flow Tracing
Multi-hop tracing that surfaces exposure to mixers, bridges and sanctioned entities.
Risk Scoring
Address risk scores and source-of-funds categories for instant, explainable decisions.
Sanctions & Watchlists
Screening against OFAC and global sanctions lists with continuous re-screening.
Travel Rule
Originator and beneficiary data exchange to meet FATF Travel Rule obligations.
Integrate quickly and easily with our API
Screen any address or transaction with one call. Clean REST endpoints, SDKs and webhooks let your team wire in compliance in days, not months.
Protect your license and your clients
Prevent illicit flows
Block tainted funds before they enter your platform and protect your license.
Configurable risk rules
Set thresholds, categories and actions per corridor and asset.
Audit-ready evidence
Every decision is logged with tracing evidence and exportable reports.
Ready to launch your branded venue?
Tell us about your project and we’ll reply with a tailored plan and a live demo.
