OFAC screening security considerations

OFAC screening security considerations

Security considerations: (1) API key protection — store in secrets manager, rotate regularly. (2) Data privacy — screening inputs (names, wallets) may be sensitive; ensure your screening provider has appropriate data handling. (3) Bypass prevention — ensure screening cannot be disabled or skipped through configuration or error handling. (4) Audit — log all screening configuration changes.

Try SanctionsAI →