OFAC compliance for Web3 startups

Web3 startup compliance: (1) Screen wallet addresses at every value transfer point (payments, airdrops, rewards). (2) Document your screening approach — a one-page policy. (3) Use a free/low-cost screening API. (4) Log everything. (5) Review monthly. You can start with SanctionsAI's free tier (5 checks/day) and scale with the $19/mo plan.