Compliance

Screen a counterparty before you onboard them, and keep a documented reason on file for every decision — not a score you can't explain later.

Screening a new counterparty

A compliance reviewer looks up the counterparty's wallet, checks the risk score, and traces the funding source before signing off — the score alone isn't the deliverable, the evidence behind it is.

7xKX...4nQpHIGH
82
risk score
14
funded wallets
3
known-destination hits
Funding source9fLp...2K8m
First activity2026-04-11
Cluster membershipsybil-cluster-0192
Risk summary for a counterparty wallet under review.

Documenting the decision

Every finding a reviewer acts on gets a note attached, citing the specific transaction or cluster it's based on — the same evidence trail an auditor would expect to see.

Reviewer note — 7xKX...4nQp
Excluded on cluster membership (sybil-cluster-0192), not on score alone. Funding tx 5gT...pQ2 matches cluster pattern within 90s window.
HIGH
Reviewer note attached to a case, citing the transaction behind the decision.

Compliance teams typically run on the DEVELOPER or GROWTH tier for on-chain trace access across a full onboarding pipeline.

See pricing for compliance teams →