Mobile Sanctions Screening Tool

Screen wallet addresses and counterparty data against global sanctions lists (OFAC, UN, EU) in real-time. Integrates directly into your payment flow to block high-risk transactions before they settle.

Receive detailed risk scores for every screened entity, powered by on-chain and off-chain data analysis. Go beyond simple list matching to identify complex risk patterns and PEPs (Politically Exposed Persons).

Lightweight, native SDKs for iOS and Android with minimal performance impact. Full offline mode support and automatic list updates ensure compliance even with intermittent connectivity.

Automatically generate immutable, timestamped logs for every screening event. Our system provides the detailed audit trail required by regulators like FinCEN and the FCA for simplified reporting.

Configure custom screening rules and thresholds tailored to your risk appetite and jurisdictional requirements. Dynamically adjust policies for different user tiers or transaction types without SDK updates.

Built with bank-grade security. Our infrastructure is SOC 2 Type II certified, with end-to-end encryption, zero data retention policies for PII, and regular third-party penetration testing.

Reduce user verification time from days to seconds with automated, real-time screening. Launch new markets faster and capture revenue opportunities without compliance bottlenecks.

Minimize false positives and manual review workloads by up to 70% with our AI-enhanced logic. Lower operational overhead and protect your business from costly fines and reputational damage.

Provide a seamless, non-intrusive compliance check that respects user privacy. Build greater trust with your user base while maintaining a frictionless onboarding flow.

Our platform dynamically updates with global sanctions lists and regulatory changes. Ensure ongoing compliance without costly internal system overhauls or development sprints.

Gain deep insights into user demographics and risk patterns with detailed audit trails and reporting. Make data-driven decisions to refine your risk models and product strategy.

Deploy with confidence. Our infrastructure is built on SOC 2 principles, featuring end-to-end encryption, redundant systems, and guaranteed availability for mission-critical operations.

We analyze your mobile app architecture and user flows. Our team provides SDKs and REST APIs for seamless integration, supporting Flutter, React Native, and native iOS/Android.

Tailor screening logic to your compliance needs. Configure watchlist sources (OFAC, UN, EU), risk thresholds, and alert triggers specific to your user base and geography.

Deploy and test the complete screening workflow in a sandbox environment. Validate transaction monitoring, false positive rates, and data privacy controls before go-live.

Undergo a final security review covering data encryption in transit/at rest, secure credential storage, and penetration testing. Receive audit report for your compliance team.

We manage the go-live process, including certificate pinning, load balancer configuration, and monitoring setup. Achieve full production readiness with zero downtime.

Get 24/7 monitoring of screening performance and alert queues. Includes monthly compliance reports, watchlist updates, and dedicated technical support.