For Exchanges & OTC
Screen every deposit before it hits your ledger
One OFAC-tainted deposit can freeze your treasury and trigger a regulatory examination. Sanctuary screens counterparties across 20+ intelligence sources and returns a cited verdict in under 3 seconds — before you credit the balance.
50K+
Checks/day capacity
Before
Trade review
20+
Scoring sources
99.9%
Uptime SLA
OFAC + Sanctions Screening
Screen wallet exposure against major sanctions regimes and separate current designations from historical or delisted records.
REST API Integration
A single API flow returns a risk verdict, sanctions context, action flags, and supporting evidence. TypeScript SDK and REST examples included.
PDF Compliance Reports
Generate timestamped records for high-value reviews and share a controlled evidence package when partners request documentation.
Bulk Checking
Screen your entire counterparty list at once. Upload CSV, get risk scores for thousands of addresses in minutes.
SAR Export
Generate jurisdiction-specific Suspicious Activity Report drafts — FinCEN BSA, goAML XML, NCA SAR, or generic CSV. Review, sign, and file under your policy.
VASP Discovery
Automatic originating-VASP identification for every deposit. Know instantly if funds came from a registered exchange, its jurisdiction, and FATF/MiCA compliance status.
Configurable Alert Thresholds
Fine-tune when alerts fire. Set global score thresholds, chain-specific overrides (e.g. alert on any TRON transaction), and suppress low-priority risk types.
Integration in 4 steps
01
Register and get an API key
Self-service signup. API key generated instantly with configurable permission scopes.
02
Add the pre-screen hook
One API call before crediting a deposit. Send the address and chain, get back a risk score, flags, and a clear recommendation.
03
Configure webhooks
Subscribe to score change and alert events. Cryptographically signed payloads with managed retries.
04
Set your fail policy
Choose block, allow, or flag-for-review behavior during outages. Configure once in your dashboard, enforced on every API call.
Continuous monitoring (KYT)
Watchlist monitoring
Add addresses to your watchlist. Re-check cadence follows your plan and risk policy.
Score change alerts
Get notified when a monitored address score changes by more than your threshold. Webhook, email, or Telegram notifications.
Trend analytics
Score history over time. See when an address became risky, track flag additions, correlate with on-chain events.
Audit-ready from day one
- Every check stored as a cryptographically signed snapshot — tamper-proof audit trail
- SAR auto-generation for flagged transactions — FinCEN-compatible format
- CSV/JSON export of all checks, alerts, and actions for any date range
- Case management with notes, attachments, and status tracking
- Per-user and per-org activity logs with IP, timestamp, and action type
- OFAC, EU, and UN sanctions evidence is checked on every request under a monitored update process
Start screening deposits today
Production AML screening from $199/mo. Start with the Telegram bot for manual triage, add the API when you are ready to automate.