AML / KYC Compliance
End-to-end anti-money-laundering and KYC infrastructure. Wallet screening, name + entity screening, fund origin tracing, continuous monitoring, and SAR/STR-ready reporting — across 32+ jurisdictions.
From wallet to filed SAR in four steps
Submit address
Enter a wallet address, transaction hash, or ENS name for instant screening against our comprehensive database.
Screen 297+ sources
Cross-reference against sanctions lists (OFAC, EU, UN), PEP databases, law enforcement registries, and 1B+ labeled entities.
AI risk analysis
Machine learning models analyze behavioral patterns, fund flows, and entity relationships to generate a comprehensive risk score.
A complete AML stack
Wallet screening
Screen wallets against 1B+ labeled addresses, sanctions lists (OFAC, EU, UN), and behavioral risk patterns in real time.
Transaction monitoring
Continuous monitoring with configurable thresholds, automated alerts, and investigation workflows for suspicious activity.
Fund origin tracing
Multi-hop fund flow analysis to identify exposure to darknet markets, mixers, sanctioned entities, and high-risk sources.
Name & PEP screening
Screen individuals and entities against global PEP lists, sanctions databases, and law enforcement registries.
Adverse media monitoring
Continuous adverse media scanning across news sources to detect reputational risks and compliance red flags.
AML policy packages
Turnkey compliance frameworks customized for your jurisdiction, including KYC policies, risk assessments, and SAR templates.
Monitor screened entities, automatically
Frequently asked questions
Replace your AML stack with one platform
Get the same screening surface bank compliance officers and VASP officers use — without the enterprise sales cycle.
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