Cryptocurrency & Digital Assets
OFAC Screening for Cryptocurrency Platforms
Screen wallet holders and counterparties for OFAC sanctions risk in cryptocurrency transactions.
Cryptocurrency exchanges, custodians, and DeFi platforms must comply with OFAC sanctions. OFAC has added crypto wallet addresses to the SDN list and imposed penalties on platforms for sanctions violations. OFACScreen helps you screen users and counterparties against all relevant lists.
Use Cases
How Cryptocurrency & Digital Assets Use OFACScreen
User Onboarding
Screen new users at KYC/registration against OFAC sanctions lists before enabling trading or deposits.
Transaction Screening
Screen counterparties and beneficial owners for fiat on/off ramp transactions.
Ongoing Monitoring
Continuously monitor your user base against sanctions list updates with automatic alerts.
API Integration
Integrate OFAC screening into your platform's compliance workflow via our REST API.
Fuzzy Matching
Catches name variations, transliterations, and alternate spellings that exact-match tools miss.
Batch Screening
Upload your customer or counterparty list as CSV and screen thousands of names at once.
Audit Trail
Every search logged with timestamps and results. Export CSV reports for examinations.
Ongoing Monitoring
Add customers for continuous screening with automatic alerts when lists change.
Hourly Updates
8 sanctions lists refreshed every hour so you always screen against the latest data.
REST API
Integrate screening directly into your existing systems and workflows.
Sales
Have questions? Talk to a real person.
David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.
Industries
OFAC Screening for Every Industry
Try OFACScreen Free
Start your 14-day free trial. No credit card required. Screen against 8 sanctions lists in seconds.