Public-source screening
Standard screening checks normalized sanctions, freeze and abuse sources and returns the origin of a match.
Compliance signals
A sourced risk signal, not a black-box verdict.
Screen an address before a payment or relationship and keep the source visible for your own review process.
Decision stays with you
A result supports your policy; it does not replace legal advice, customer due diligence or a jurisdiction-specific compliance decision.
Use before action
Check a counterparty address before accepting a payment, releasing a withdrawal or adding it to an operational allowlist.
Clear boundary
Sanctions screening is not “automatic AML compliance”.
Blockchain addresses can be copied, reused and controlled by different actors over time. A match or absence of a match is one input to a wider risk process.
Cryptanio exposes the signal and source so your team can apply its own thresholds, escalation and record-keeping requirements.
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