Compliance
Screen addresses and manage risk — powered by Chainalysis.
Compliance Overview
The Compliance Overview is your central dashboard for monitoring all screening activity across your organization — giving you a live snapshot of how t...
How to Screen a Wallet Address
Address screening lets you manually check any blockchain address for sanctions or risk flags before transacting with it — powered by your configured c...
Managing Held Deposits
Held Deposits is where deposits flagged by your compliance screening land for manual review. Instead of being credited automatically, these deposits a...
Compliance Settings
Compliance Settings is where you configure how screening works across your organization — from enabling automated screening and choosing your provider...