Institutional Cross-Chain Screening Gateway

Automated screening of wallet addresses and transactions against global sanctions lists (OFAC, UN) and proprietary threat intelligence in under 100ms. Enforces compliance policies before cross-chain execution.

Deploy custom, jurisdiction-specific compliance rules (e.g., geofencing, transaction limits, entity types) via a no-code dashboard or API. Policies are enforced at the protocol level.

Generate immutable, timestamped logs of all screening decisions and policy actions. Exports to standard formats (CSV, JSON) for internal audits and regulatory reporting requirements.

Built with SOC 2 Type II principles. All data is encrypted in transit and at rest. The screening logic and policy engine are isolated in secure, audited environments.

Deploy as a middleware layer via REST API or WebSocket. Compatible with existing RPC providers, custodians, and bridge protocols. Full integration support provided.

Our threat intelligence feed is updated hourly with new sanctioned addresses, malicious contracts, and high-risk patterns identified by our on-chain monitoring systems.

Automated, real-time screening across 50+ EVM and non-EVM chains prevents exposure to sanctioned addresses and high-risk entities before settlement.

Integrate a production-ready, compliant gateway in under 2 weeks with our documented APIs and dedicated technical support, bypassing months of internal development.

Replace manual compliance reviews and fragmented chain-specific tools with a single, unified dashboard and automated alerting system.

Our rule engine dynamically updates for new OFAC sanctions, regulatory changes, and emerging threat patterns, ensuring continuous compliance without code changes.

All screening decisions are cryptographically logged on-chain, providing an immutable audit trail for regulators. Built with SOC 2 Type II compliant infrastructure.

Intelligent batching and gas optimization for screening calls reduce on-chain verification costs by up to 40% compared to native solutions.

End-to-end deployment of the screening gateway into your VPC or cloud environment. We handle the full integration with your existing compliance workflows and transaction systems.

Proactive monitoring of node health, API latency, and screening rule performance. We provide real-time alerts and automated failover to ensure continuous compliance coverage.

We manage and update screening rules for OFAC, global sanctions lists, and proprietary risk parameters. Our team ensures your policies are enforced across all supported chains.

Continuous optimization of RPC endpoints, database indexing, and caching layers. We guarantee sub-second screening latency even during peak network congestion.

A named solutions engineer provides monthly performance reviews, roadmap planning, and acts as your single point of contact for all technical and operational needs.