How to scale OFAC screening for high transaction volume

How to scale OFAC screening for high transaction volume

Scaling strategies: (1) Connection pooling — reuse HTTP connections to the screening API. (2) Async screening — fire-and-forget for non-critical checks. (3) Caching — cache results for repeat counterparties with short TTL. (4) Batching — for periodic reviews, batch check thousands of addresses. (5) Infrastructure — dedicated screening service with high availability.

Try SanctionsAI →