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.

  • 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
Best Practices: Sanctioned Ownership Screening
Best Practices: Sanctioned Ownership Screening

Best practices for Sanctioned Beneficial Ownership (SBO) screening to ensure compliance with regulatory requirements and prevent financial crimes. Learn about key elements of Beneficial Ownership Information (BOI), regulatory frameworks, and how to select the right beneficial ownership screening solution to protect your organization.

Beneficial Ownership 101: UBO Compliance and Screening
Beneficial Ownership 101: UBO Compliance and Screening

Discover Ultimate Beneficial Ownership (UBO) - the key to uncovering true owners behind companies, trusts, and partnerships. Learn how UBO identification combats financial crimes, ensuring transparency and compliance.

Best Practices: Transaction Screening and Sanctions Compliance
Best Practices: Transaction Screening and Sanctions Compliance

Sanctions screening is a vital component of processing cross-border transactions. Our latest guide dives into AML and KYC standards for payment screening and the role of transaction screening in preventing financial crimes. Discover the best practices for sanctions compliance and ensure your company is safeguarded against regulatory fines and reputational risks.

Ransomware Response and Sanctions Compliance
Ransomware Response and Sanctions Compliance

This step-by-step guide highlights exactly when sanctions compliance requirements are triggered during a ransomware attack. Ensuring that ransom payments are not directed to sanctioned actors, like REvil, enables incident response firms to avoid sanctions violations and cyber insurance providers to respond to claims.

Incident Response & Sanctions Navigating Ransomware Risks
Incident Response & Sanctions Navigating Ransomware Risks

In October 2021, the US Treasury's sanctions authority, the Office of Foreign Assets Control (OFAC), issued sanctions compliance guidance for the cryptocurrency industry. Castellum.AI has helped its users meet or exceed the specific steps mentioned in the guidance document recommendations since January 2021.