AML monitoring for crypto businesses
Anti-money-laundering compliance for crypto isn't just KYC at sign-up — it's continuous monitoring of the addresses your platform interacts with. OFAC adds and removes sanctioned wallets on its own cadence, and a customer's clean address last week could be a Tornado-Cash-tier liability today.
Three things every AML program needs
- A real-time feed — not a quarterly CSV. Treasury can list an address overnight; your operations team needs to see it before the first deposit lands.
- Channel routing — webhook into your case-management system, email for the compliance officer, Telegram for the on-call analyst.
- An audit trail — every alert delivered, with timestamp and payload, ready for the next exam.
What you get
- OFAC SDN coverage today; EU / UK / UN sources in phase 2.
- Watched-address lists scoped to each user / team.
- HMAC-signed webhook deliveries with replay-safe timestamps.
- Per-channel filters: by chain, by sanctions program, by event type.