easily Evaluate sanction lists
How the Screening Tool Works
The API allows businesses, including decentralized organizations, to identify sanctioned addresses engaging with their ecosystems. It uses data from trusted regulatory authorities, such as the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), to alert users when matches are found.
As enforcement agencies globally, particularly in the U.S. and Europe, continue to strengthen sanctions measures, the tool’s cross-chain capabilities provide an effective way for crypto platforms to address compliance needs and reduce financial risks.
Scorechain’s Monitoring Approach
Safe Insights
Scorechain employs advanced automation and insights from a global network of experts to continuously update its database of sanctioned addresses. The system promptly alerts users when flagged addresses interact with their platforms, offering an added layer of protection for crypto businesses.
Identify fund risks seamlessly
A Commitment to Compliance and Security
Scorechain’s free sanctions screening API underscores its mission to create a safer crypto ecosystem by providing practical solutions that meet regulatory demands. Whether for small startups or established platforms, this tool ensures every business has access to reliable compliance technology.
