AML Screening for Crypto

OFAC-compliant screening for exchanges, wallets, and DeFi platforms. Screen users, counterparties, and wallet addresses.

Compliance Challenges for Crypto

We understand the specific compliance pressures facing your industry.

01
FATF Travel Rule
Screen both originator and beneficiary for crypto transfers above the FATF threshold.
02
Sanctioned Addresses
Check wallet addresses against OFAC SDN's crypto address list.
03
Low Data Signups
Screen with just name and email — our fuzzy matching handles incomplete identity data.

Screen against the world's most comprehensive watchlist database, aggregated from 80+ official sources.

Global Sanctions Lists
75+ lists
OFAC SDN, OFAC Consolidated, EU Financial Sanctions, UN Security Council, UK OFSI, and 70+ other sanctions lists from 30+ jurisdictions. Refreshed every 60 minutes for critical lists.
PEP Data
1M+ records
Politically Exposed Persons including heads of state, parliament members, senior government officials, and their family members and close associates worldwide.
Criminal Watchlists
Global coverage
Interpol Red and Yellow Notices, FBI Most Wanted, Europol Most Wanted, US Marshals, DEA Most Wanted, and national criminal databases.
Adverse Media
GDELT + more
Global news monitoring via GDELT Project. Identify subjects mentioned in negative news, fraud allegations, corruption, and financial crime coverage.

Our matching engine uses multiple algorithms in parallel to catch matches a simple text search would miss.

Smart Matching Technology

Muhammadquery

Mohammedvariant 1

Mohamedvariant 2

Muhamadvariant 3

Name Variants: Muhammad, Mohammed, Mohamed, Muhamad — all recognized as the same name with our variant database.
Phonetic Matching: Soundex and Jaro-Winkler algorithms catch names that sound similar despite different spellings.
Transliteration: Match names across scripts: Cyrillic, Arabic, Chinese, and other non-Latin characters.
Date of Birth Matching: Fuzzy DOB matching with exact, year-only, and approximate date modes.
Identifier Matching: Exact passport, national ID, and tax ID matching for definitive identification.
Composite Scoring: Weighted score combining name, DOB, nationality, and identifier matches for confidence.

One platform, multiple ways to integrate screening into your compliance workflow.

First month free — 10 credits (up to 100 screenings). No credit card required.