Compliance Screening for Digital Asset Addresses
Screen for risk signals, sanctions exposure, and regulatory red flags — effortlessly. Simple screening, serious confidence.
Compliance Doesn't Have to Be Complicated
Our platform delivers clear, actionable risk signals quickly without requiring extensive training or forensic analysis. Advanced AI and machine learning models analyze thousands of data points to generate proprietary risk scores presented through an intuitive interface.
Instant Risk Scores
Wallet address screening completed in seconds using smart scoring logic powered by AI and machine learning.
Sanctions & Exposure Checks
Identifies connections to flagged entities, high-risk jurisdictions, and sanctioned addresses.
Behavioral Indicators
Context on activity patterns that may raise compliance concerns, from mixing services to darknet exposure.
Built for Teams
Designed to work independently or integrated with your existing compliance tools and workflows.
Built for Real Compliance Workflows
Whether you're onboarding new clients, reviewing counterparties, or fulfilling regulatory requirements, Compliance Screener integrates seamlessly into your existing processes.
- Counterparty review before transactions
- Client onboarding and KYC verification
- Regulatory requirement fulfillment
- Ongoing transaction monitoring
- Due diligence for acquisitions
- Audit trail documentation
Proprietary Risk Scoring API
Integrate our AI/ML-powered risk scoring directly into your systems via our comprehensive API.
View API Documentation →Ready to simplify your compliance screening?
Join leading compliance teams using BlockScout to screen addresses with confidence.