By · · last updated 2026-08-06
The mechanics of sanctions screening: exact wallet matching, fuzzy name matching, jurisdiction checks, and the 100 ms decision path.
Screening sounds like a lookup. It is a decision path with three surfaces, each with different mechanics.
An address is either on the list or not. Exact matching is deterministic — no ambiguity, no false positives. 947 OFAC-listed wallets, matched byte-for-byte.
A 1-page compliance audit for your payment agent. Check your setup against the 7-point framework. Enter your email — we send it instantly.
19,218 SDN names, matched with fuzzy logic: transliteration, aliases, partial matches. This surface trades precision for recall — false positives are the design, and a review queue is the answer.
16 comprehensively embargoed jurisdictions. The counterparty's geography is screened independently of wallet and name.
One call, all three surfaces, under 100 ms: sanctions_check returns clean or match with the matched list entry and version. That result is the gate — and the audit log is the receipt.
Free tier, 5 checks/day. Add compliance before money moves.
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