Sanctions Screening API for Crypto Compliance

Automate wallet screening and meet global AML requirements with Scorechain’s Sanctions API

Reliable Sanctions Screening for Blockchain Transactions

Crypto moves fast so should your compliance. Scorechain’s Sanctions Screening API empowers you to automatically detect exposure to sanctioned entities, flagged addresses, and high-risk wallets across major blockchain networks.

Built for exchanges, custodians, fintechs, and compliance platforms, our API is scalable, secure, and aligned with the latest international regulations.

Why Sanctions Screening Matters in Crypto

As global regulators tighten enforcement, businesses in the crypto space are expected to screen counterparties against major watchlists such as:

• OFAC (U.S. Treasury)
• FATF high-risk jurisdictions
• EU and UN sanctions lists
• National and regional authorities

Failing to screen effectively can lead to legal penalties, reputational damage, and operational risk. Scorechain helps you stay ahead with automated, audit-ready screening.

Key Features of Scorechain’s Sanctions Screening API

Real-Time Address Screening
Instantly check wallet addresses against updated sanctions databases and blacklists.

Global Watchlist Integration
Covers OFAC, FATF, UN, EU, UK HMT, and other major sanction sources.

Multi-Chain Compatibility
Screen addresses across top blockchains including Bitcoin, Ethereum, Solana, Dogecoin, and more.

Risk Flagging and Categorization
Identify high-risk exposure, links to illicit actors, and proximity to tainted funds with clear risk levels.

Seamless API Integration
Connect easily to your existing KYC, AML, or transaction monitoring systems with modern REST API endpoints.

Continuous List Updates
Stay compliant with automated daily syncs to the most current global sanctions data.

Who Is This API For?

• Crypto Exchanges – Prevent sanctioned wallet interaction at scale
• DeFi Protocols – Protect protocols from wallet exposure risk
• Custodians & Wallet Providers – Ensure secure onboarding and fund transfers
• Regtech & AML Platforms – Add real-time blockchain sanctions screening to your compliance stack
• Fintechs & Payments Companies – Stay compliant when interacting with crypto users

Built for Compliance at Scale

Whether you're screening a single transaction or millions of wallet addresses, Scorechain’s infrastructure ensures low-latency response times, high throughput, and enterprise-grade reliability.

Stay Audit-Ready and Regulator-Approved

All API checks are backed by detailed logs, audit trails, and exportable data, helping you demonstrate AML and sanctions compliance in any jurisdiction.

Get Started with Scorechain’s Sanctions Screening API

Protect your operations, reduce exposure, and stay compliant automatically.
Book a demo today to see how our Sanctions API fits into your compliance workflow.

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