Centralized wallets, custodians, and payment operators carry MSB- and VASP-grade AML responsibility at scale — high throughput, sprawling MPC wallet inventories, often low-value per address. Weak AML hygiene risks debanking, FinCEN scrutiny, and MSB licensing exposure. Compliance that slows onboarding or hides its work is a product problem, not just an operational one.
REST API and webhooks integrate directly. Real-time screening at sub-10ms latency on the hot transaction path. Audit-ready reporting is generated as part of your core product workflow, not as an afterthought.
Block bad actors before they touch client assets or settlement flows. Show banking partners and examiners the screening, decision trails, and case evidence that keep your custody, custody-bank, and MSB-licensing posture clean.
REST APIs and webhooks integrate with your existing tech stack. Screening covers 97%+ of total market TVL. The API screens the counterparty address only, so your clients' addresses are never collected or shared with any third party.