Crypto Compliance

Bridge the gap between on-chain and off-chain risk. Screen customers and wallets with real-time updated crypto sanctions data.

Crypto Address Screening in Real-Time

(with great data)

Automated

Alerts

Crypto Sanctions

Report

Real-Time

Screening

Custom

Integrations

Global Blockchain Screening

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, nor should your compliance team.

We have a simple goal: to quickly and effectively bring you into compliance. We see our role in the crypto-verse as ensuring that transactions are safe for consumers and businesses, and we are helping advance this as members of the Cryptocurrency Compliance Cooperative.

  • 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.

  • Receive automated alerts as soon as a crypto wallet is sanctioned. Stay ahead of risk and immediately identify your exposure.

  • Access all sanctioned crypto wallets globally on demand. Integrate into crypto wallet screening processes to eliminate compliance gaps.

  • 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.

  • 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.

  • Export all search results, audit trail information, and workflow findings to a PDF report as a permanent record.

    View a sample PDF Report.

Ready to get started?

Not quite finished with your research? 🧐

We get it. There’s a lot to consider.

So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.

More reading, from our team to yours 📚

Insights
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