Compliance
Chainalysis Sanctions Screening
OFAC, SDN, and global sanctions list checking
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.
These controls are powered by the Chainalysis integration.
OFAC, SDN, and global sanctions list checking