AML Address Screening
Real-time compliance check against global sanctions, mixers, and illicit flows
Instant results • Powered by 300+ risk intelligence databases
No data stored • Fully zero-knowledge verification
Supports 40+ blockchains: BTC • ETH • TRX • SOL • TON and more
Trusted by regulated exchanges, custodians, and institutions
Powered by leading blockchain intelligence providers
Chainalysis
Crystal
TRM Labs
Elliptic