About
Wallet screening your compliance team can run from day one
Sanctuary screens addresses across 10 networks at full AML depth against 20+ intelligence sources and returns a cited risk verdict in under 3 seconds. UK registered. Started 2025.
22
Active intelligence sources
10
Blockchains
Evidence
Risk categories
Live
Review flow
Why Sanctuary exists
Sanctuary exists for teams that need a defensible risk decision before funds move: exchanges, OTC desks, wallet teams, and Web3 platforms operating under real compliance pressure.
The platform combines wallet screening, transaction monitoring, graph context, and community intelligence in one workflow that a compliance team can run from day one.
Each check returns a scored verdict with evidence families, coverage limits, and report-ready rationale so reviewers can explain the decision.
What we do
Sanctuary screens cryptocurrency wallet addresses against sanctions, scam, community, entity, and on-chain evidence. The result is a risk level with supporting evidence categories and a confidence posture.
We serve compliance teams at exchanges, OTC traders verifying counterparties, crypto businesses screening deposits, and developers who need wallet-risk review through a web dashboard, a Telegram bot, or a REST API.
We are a UK-registered company (Sanctuary Compliance Digital Ltd, Companies House #17150683). Published plans are available for teams that need documented wallet-risk review.
Blind Protocol
Threat-intelligence flags are stored with one-way identifiers where possible. Raw addresses surface only when an investigator, report, compliance record, or payment workflow needs them to support a decision.
Intelligence data, compliance evidence, and payment operations have different retention needs. The product separates those paths with access controls, audit trails, and encryption at rest.
Note: deposit wallet addresses used for reconciliation may be stored unhashed where required by operational or regulatory obligations. Privacy Policy
What we believe
Privacy First
We built blind detection because we believe protecting users means not knowing who they are.
Speed Matters
Fast triage matters when a deposit, trade, or withdrawal needs a defensible decision before funds move.
Accuracy Over Volume
We would rather show a limitation than overstate a verdict. Risk output includes evidence categories, confidence posture, and review context.
Community Intelligence
Merchant and user reports strengthen the network and keep the product focused on decision context.
Who uses Sanctuary
P2P traders
Check counterparties before sending. Generate AML Clear Certificates when your exchange account gets frozen.
Exchanges
Screen deposits and withdrawals at scale. API-first with webhook alerts for real-time monitoring.
Compliance teams
SAR generation, case management, and audit logs. Replace spreadsheet workflows with proper tooling.
Merchants
Accept crypto payments with built-in AML. Non-custodial settlement to your treasury. Zero chargebacks.
Our journey
2025
Founded. Core intelligence engine development began.
Late 2025
Closed beta with first external users. Telegram bot launched.
Early 2026
Sanctuary Compliance Digital Ltd registered in England and Wales. OFAC sanctions screening live.
Mar 2026
Public launch. Multi-chain screening, API, dashboard, and Telegram bot.
Company Information
Legal Entity
Sanctuary Compliance Digital Ltd
Jurisdiction
England & Wales
Registration
17150683
Data Protection
Sanctuary Compliance Digital Ltd is the data controller for all personal data processed through the Sanctuary platform. We are subject to the UK GDPR and the Data Protection Act 2018. All data processing is governed by English law.
Join us
We're hiring across engineering, compliance, and threat intelligence. If you want to work on real AML infrastructure, we want to hear from you.