Crypto Compliance
Bridge the gap between on-chain and off-chain risk. Screen customers and wallets with real-time updated crypto sanctions data and receive automated notifications on any new sanctioned crypto address.
Crypto Address Screening in Real Time
Identify global blockchain risks in a single search
We enable leading crypto and fintech compliance teams to automate compliance screening
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Screen wallet addresses, as well as names, IDs, locations and more. Use advanced filters to only search individuals, entities, vessels or aircraft, set search parameters, and easily review results.
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Receive automated alerts as soon as a crypto wallet is sanctioned. Stay ahead of risk and immediately identify your exposure.
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Access all sanctioned crypto wallets globally on demand. Integrate into crypto wallet screening processes to eliminate compliance gaps.
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Screen up to 2,000 names or IDs simultaneously by uploading your file and setting search parameters. Castellum.AI automatically aligns your columns with our fields to provide accurate matches against names, IDs, addresses, and more.
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Our standardized and automated workflow eliminates manual, time consuming and error prone processes.
We automatically map each result with a standardized set of scenarios. Whether you have a team of 2 or 200, the analysis will be structured and presented in the same way. Ditch the watchlist codes and abbreviations. -
Our platform allows for each search and workflow process to be logged and saved as a time-stamped audit trail.
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Export all search results, audit trail information, and workflow findings to a PDF report as a permanent record.
View a sample PDF Report.
Crypto compliance solutions are available through our Platform or API, enabling custom integrations to meet blockchain transaction screening requirements, on and off ramp transaction screening, KYC onboarding and crypto wallet monitoring use cases.
How do you know when a wallet is sanctioned for being used by money launderers, terrorists or North Korean hackers? Screen crypto addresses and other identifiers to comply with crypto sanctions and prevent illicit transactions.
We source risk data directly from sanctions, regulatory notices, criminal watchlists and more. Risk doesn’t stay on the blockchain, neither should your compliance team.
We are members of the crypto community and have a simple goal: to quickly and effectively bring you into compliance. We see our role in the cryptoverse as ensuring that transactions are safe for consumers and businesses, and are helping advance this as members of the Cryptocurrency Compliance Cooperative.