Free API Sanction Tool

Instantly Screen Crypto Addresses for Compliance

Stay Compliant with Our Free API Sanction Tool

In the fast-evolving world of crypto compliance, ensuring that your business doesn’t interact with sanctioned addresses is crucial. With Scorechain’s Free API Sanction Tool, you can instantly detect high-risk crypto addresses linked to global sanctions lists, helping you stay compliant with AML regulations.

Why Use Scorechain’s Free API Sanction Tool?

🔹 Real-Time Sanctions Screening – Instantly check addresses against sanction lists.
🔹 Easy API Integration – Get started quickly with seamless integration into your existing compliance workflow.
🔹 100% Free & Reliable – No hidden fees, just a powerful solution to strengthen your risk management.
🔹 Essential for Crypto Businesses – Exchanges, financial institutions, and crypto service providers can prevent illicit transactions before they happen.

What lists does it include:

• United States: Office of Foreign Assets Control (OFAC) – Part of the U.S. Department of the Treasury, OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals.
• United Kingdom: Office of Financial Sanctions Implementation (OFSI) – A department of HM Treasury responsible for implementing and managing financial sanctions in the UK.
• South Korea: Ministry of Foreign Affairs (MOFA) – Manages South Korea’s international relations, including the implementation of sanctions.
• Israel: National Bureau for Counter Terror Financing (NBCTF) – Operates under the Ministry of Defense, focusing on combating terrorism financing.

Who Needs a Free API Sanction Tool?

✅ Crypto Exchanges & Wallet Providers – Screen transactions in real-time and block risky addresses.
✅ Financial Institutions – Ensure crypto compliance with global AML regulations.
✅ Regulators & Compliance Officers – Gain full visibility into crypto transactions and stay ahead of risks.
✅ Blockchain Projects & DeFi Platforms – Strengthen security and prevent exposure to sanctioned entities.

How Our Free API Sanction Tool Works

1️⃣ Submit a crypto address
2️⃣ The API checks it against real-time global sanction lists
3️⃣ Receive an instant risk result

Start Using the Free API Sanction Tool Today

Protect your business from financial crime and regulatory risks with Scorechain’s industry-leading compliance solutions. Get started now!

🔗 Get Free Access

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