Automated Sanctions Oracle Aggregators

Integrate with 10+ leading sanctions lists (OFAC, UN, EU, HMT) and risk intelligence providers through a single API. We handle normalization, deduplication, and conflict resolution, ensuring you get a single source of truth.

Programmatically screen wallet addresses, transaction counterparties, and smart contracts in real-time. Our low-latency API (<50ms p99) integrates directly into your dApp's transaction flow for pre-execution checks.

We monitor global regulatory updates 24/7 and automatically propagate changes to your deployed contracts and APIs within minutes. Never worry about missing a critical sanctions list update again.

Go beyond binary matches. Apply custom risk-scoring models, whitelists, and business logic to reduce false positives and tailor compliance to your specific risk appetite and jurisdiction.

Every screening request and result is immutably logged with timestamps, data sources used, and applied rules. Generate comprehensive audit trails for regulators and internal compliance reviews on demand.

Pre-audited, upgradeable Solidity contracts designed for minimal gas overhead. Our modular architecture allows you to pay for screening only when you need it, keeping base costs low.

Our multi-source aggregation and intelligent reconciliation logic drastically reduce false positive alerts. This means your compliance team spends less time on manual reviews and more time on high-value risk analysis, cutting operational costs by up to 70%.

Maintain business continuity with our 99.9% SLA-backed infrastructure. Our distributed oracle network and automated failover ensure your dApp or exchange never faces downtime due to sanctions data unavailability, protecting revenue and user trust.

We continuously monitor and integrate updates from global sanctions lists (OFAC, EU, UN) and emerging regulatory bodies. Our architecture allows for seamless addition of new data sources, ensuring your compliance posture is always current without engineering rework.

Built on horizontally scalable infrastructure, our oracle service handles peak loads effortlessly. Whether processing 100 or 100,000 transactions per second, response times remain consistent, enabling you to grow your user base with confidence.

Every sanctions check generates an immutable, on-chain proof of compliance. This provides a verifiable audit trail for regulators and auditors, demonstrating due diligence and significantly reducing your exposure to fines and reputational damage.

Get production-ready in days, not months. Our comprehensive documentation, SDKs for multiple languages, and dedicated developer support streamline integration, allowing your team to focus on core product features instead of compliance complexity.

We conduct a deep technical review of your stack and compliance requirements. Deliverables include a detailed integration blueprint, threat model for oracle failure modes, and a clear data sourcing strategy for your target jurisdictions.

Our team builds the custom aggregator logic, implementing multi-source data verification, on-chain attestation mechanisms, and failover protocols. All code follows OpenZeppelin security patterns and is written in Solidity 0.8+ or Rust (Solana).

Every oracle undergoes rigorous testing, including unit tests, integration tests with simulated data feeds, and a formal security review. We provide a comprehensive audit report prior to mainnet deployment.

We manage the mainnet deployment and establish 24/7 monitoring dashboards for oracle health, data freshness, and SLA compliance. Includes full documentation and handover to your DevOps team.