Send the address
Check it before payment or when adding a new counterparty.
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For compliance checks
Screen an address before a payment or deal.
Cryptanio checks normalized sanctions, freeze and abuse sources and returns an explainable signal.
What the service does
Sanctions screening
Send the address and network before a payment, customer registration or counterparty setup. Cryptanio checks normalized public sanctions, freeze and abuse data.
Every match includes its data origin. The result supports your rules but does not replace your legal or compliance decision.
How it works
Three steps to a working result.
Receive the sources
Matches are normalized and linked to their data origin.
Apply your rules
Send the operation for review, restrict it or continue the workflow.
Capabilities
Everything needed for daily work.
Public lists
Sanctions, freeze and abuse sources in one normalized format.
Traceable source
Each match has an origin instead of only an opaque risk score.
Request packs
Buy screening volume when you need it; it does not expire monthly.
Fits your process
Use the API result in your own rules and review queue.
Pricing
Choose the right volume.
Sanctions screening is available as an add-on to any paid module.
Standard 1k
$29 / pack1,000 requests · public sources
Standard 10k Popular
$199 / pack10,000 requests · public sources
Screening Deep
from $0.50 / requestPartner data · available on request
Important: Cryptanio provides risk signals and source references. The customer remains responsible for the final compliance decision.
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