📕Compliance Lists

Supercharge your Customer Due Diligence

What are Compliance Lists?

Compliance needs vary depending on factors such as industry, geography, services provided, and risk tolerance. Despite these differences, there's a universal understanding that terrorist financing and cybercrimes are detrimental to the Web3 ecosystem, manifesting through hacks, rug pulls, illegal transactions, and money laundering. Effective customer due diligence (CDD) is essential for mitigating risks in blockchain interactions, yet a one-size-fits-all approach is ineffective. Our compliance list solutions cover the entire compliance spectrum, providing an expert-driven CDD framework tailored to each client's specific needs. Using the Financial Action Task Force (FATF) framework as a foundation and enhancing it with advanced data analytics, our dynamic lists evolve with the blockchain, expanding and refining as new information becomes available. This adaptability ensures businesses can avoid regulatory fines, protect against hackers, and capitalize on opportunities without being hindered by compliance complexities. Achieve compliance effortlessly and in a way that fits your business needs.

Our Lists

There are limitless possibilities for curating compliance lists by adding or removing various security types. Think of these as due diligence building blocks: each added block enhances the level of compliance but may reduce the pool of eligible participants for your business. Every digital address in these lists is sourced from on-chain transactions, government or regulatory documents, and verified entities. If you have custom requests, no problem we can create custom lists that are curated specifically for your business.

• OFAC

• OFAC Plus

• International Sanctions

• International Sanctions Plus

• Stablecoin Blacklist

• Private and Public Banned List

• Mixer Plus

• Ultra List