Compliance
KYB status, AML alerts, wallet screening and audit logs.
Compliance score
94/100
KYB status
Verified
Risk monitoring
Active
Wallet screening
Real-time
Sanctions list
OFAC + EU
AML alerts
3 open
High-risk counterparty
Wallet 0x91…cf flagged · Tornado proximity
High
Velocity anomaly
Unusual transfer pattern from Orbit Labs
Medium
Geographic risk
Inbound from sanctioned jurisdiction
Low
Audit log
Ada Okafor approved 25,000 USDC transfer · 14:02
Jordan Mensah added new beneficiary M-Pesa · 13:40
System: Compliance scan completed · 12:00
Priya Shah exported transactions CSV · 11:22
Run wallet scan
Screen any address against sanctions, mixers and high-risk clusters.