Built for teams that answer for their decisions

Screen counterparty wallets before settlement — surface sanctions exposure and high-risk sources for review ahead of accepting USDT.

Check incoming and outgoing wallets across a brokerage flow, keeping an evidence trail for each decision under available coverage.

Support onboarding and monitoring with provider-backed attribution and exposure signals, escalating high-risk cases to analysts.

Validate the source of funds for crypto-adjacent payment flows and document why a transaction was accepted, held, or declined.

Run investigations with cases, batches, and exportable reports that state coverage and limitations for auditors and regulators.

Work from findings marked with source and confidence, where high-risk conclusions are flagged as subject to legal review.

Automate screening through the keyed API and MCP surface, receiving the same honest, source-attributed signals as the workspace.