OTC Desks & Exchangers
Screen 5–20 counterparties per deal — before funds move
OTC desks close deals on Telegram and check compliance later. Sanctuary reverses that — screen every counterparty wallet in seconds, generate signed evidence packs, and build the audit trail your bank actually asks for.
10K
Addresses per batch
Enterprise tier, CSV or API
Before
Trade review
Pre-trade decision
20+
Risk sources
Full intelligence stack
Evidence reports
Cryptographically signed, verifiable
A day with Sanctuary
What changes when your desk has proper AML tooling.
08:00
Morning batch
Upload yesterday's counterparty list (400 addresses). Sanctuary scores all of them in under 2 minutes. 12 flagged for review.
09:15
Pre-trade screen
New $200K trade. Fast screen on the counterparty wallet: instant response, score 8 — clean. Green light to proceed.
11:30
Watchlist alert
Telegram alert: a regular counterparty's score jumped from 15 to 58. Investigation shows they received funds from a flagged mixer. You pause the relationship.
14:00
SAR auto-draft
One of this morning's flagged addresses scored 92 — sanctioned entity. Sanctuary auto-generated a SAR draft with all evidence. You review, sign, and file within 10 minutes.
17:00
End-of-day export
Export today's screening log as CSV. 412 checks, 14 flagged, 1 SAR filed, 0 dirty funds received. Compliance box: checked.
Built for volume operations
Pre-deal
Pre-trade fast screen
A pre-trade risk verdict before funds move, with enough context to accept, pause, or escalate the trade.
Pre-trade Deal Workspace
Create a deal, paste up to 20 counterparty addresses, screen them in one click. Get a consolidated risk summary with max score, flagged count, and a single PDF for your audit trail.
During deal
Bulk CSV screening
Upload up to 100 addresses at once (Pro) or 10,000 (Enterprise). Results via webhook or dashboard. Failed deliveries retry automatically.
Custom risk thresholds
Define review policy per chain, operation type, and counterparty tier. Auto-escalation keeps edge cases in a controlled queue.
Source-of-Funds Narrative
Automated fund tracing N hops back through the transaction graph. Get a human-readable narrative: '68% traceable to Binance, 12% P2P, 20% unidentified.' Evidence-grade documentation for regulators.
Post-deal
Auto-SAR drafts
When a counterparty crosses your risk threshold, we auto-generate a Suspicious Activity Report draft with all evidence attached. Review, sign, file.
Team roles
Owner, Admin, Analyst, Viewer. Role-based access to checks, reports, and settings. Per-user audit trail for every action.
White-label reports
Your brand on every PDF report, email notification, and dashboard view. Custom domain support on Enterprise tier.
90-Day Post-Trade Monitoring
After closing a deal, enable continuous monitoring on counterparty addresses for up to 90 days. If any address is later flagged, you get an instant alert — before regulators come asking.
OTC desks have a documentation problem
High volume, dozens of counterparties a week, deals closed on Telegram. Meanwhile, regulators want full audit trails and FATF Travel Rule enforcement is already live in 30+ jurisdictions. The gap between how OTC actually works and what compliance expects gets wider every quarter.
Sanctuary closes that gap without changing how you work. It runs in the background, screens every counterparty before you commit, and builds the evidence package automatically. When a regulator or bank asks for records — you have them.
Business plan from $499/mo
Bulk checks, SAR draft support, team access, policy tuning, and webhook delivery for OTC desks that need a defensible operating record.