Fintech
AML screening that ships inside your payment flow — not alongside it
Your users expect instant transactions. Your regulator expects full screening logs. Sanctuary returns a risk verdict in under 3 seconds, synchronously, so you get both without a UX tradeoff.
Speed vs. compliance
Neobanks and crypto-enabled fintechs face a hard UX constraint: slow down payments for screening or get fined for skipping it. Sub-3s P95 response solves this without UX cost.
Webhook-driven alert backlog
Without real-time score-change alerts, flagged wallets slip through on retry attempts. Every unmonitored wallet that transacts again is a supervisory failure.
Batch backlogs at month-end
CDD refresh cycles pile up when manual. A fintech doing 500K monthly active users can't screen wallets one by one. Batch API handles 10,000 addresses per request.
API-first, 3-line integration
Send address and chain. Get back risk score, category flags, sanctions match, and a clear recommendation. TypeScript SDK included.
P95 response under 3 seconds
Measured at production. Not a cached result — full on-chain lookup, sanctions check, and entity intelligence query on every request.
Webhook alerts for score changes
Subscribe to score change and alert events. Signed payloads, managed retries, dashboard delivery log. Know when a wallet you approved last month just got flagged.
Batch API — 10K addresses
Submit up to 10,000 addresses in one request (Enterprise). Async processing with webhook delivery on completion. CDD refresh cycles that used to take days now take minutes.
Shadow mode for migration
Run Sanctuary alongside your existing provider. Compare results in parallel before cutting over. Zero risk migration for production environments.
12 chains, all major tokens
BTC, ETH, TRON, SOL, BNB, Polygon, Arbitrum, and more. USDT, USDC, and major stablecoins on every supported chain. One API, one integration.
Three lines of code to production AML
Start with the Telegram bot for manual triage. Add the API when you're ready to automate. No lock-in, no minimum commitment.