Crypto Sanctions Compliance Guide

How cryptocurrency businesses can implement effective sanctions screening.

Why crypto compliance matters

OFAC has fined multiple crypto platforms millions for sanctions violations. Compliance is not optional.

Wallet screening

Screen all wallet addresses against the SDN list before allowing transactions. SanctionsAI provides a free API.

How SanctionsAI helps

Free OFAC sanctions screening API. The platform operationalizes the concepts above into a working OFAC screening API workflow.