AML/CFT Compliance for Crypto Payment

Block illicit funds in real-time and meet global compliance standards. Build trust in every transaction.

Screen Counterparties in Real Time

Screen all incoming and outgoing funds with real-time KYT/KYA.

Instantly identify high-risk counterparties and sanctioned addresses.

Ensure global compliance and prevent illicit fund flows automatically.

Implement Real-Time Controls

Intercept and flag suspicious transactions before you process them.

Apply smart, tiered controls instead of disruptive, one-size-fits-all rules.

Keep the users’ experience seamless for legitimate transactions.

Secure All Outgoing Payments

Block withdrawals to sanctioned or known high-risk addresses without manual intervention.

Regularly re-screen counterparties to adapt to emerging threats.

Prevent users from using your platform as an exit point for illicit funds.

Regulatory Support & Enforcement

Show regulators clear visual proof of illegal fund movements. This evidence helps meet compliance requirements.

Use MetaSleuth to track and map each suspicious transaction. This helps enforcement agencies find its source and destination.

Leverage Phalcon Explorer to conduct a deep analysis of minting and redemption transactions.

Streamline STR reporting. Speed up complex on-chain investigations for global compliance.

Enable Secure and Compliant Crypto Payments

Facilitate secure and compliant crypto payment processing. The Phalcon Compliance API delivers real-time AML/CFT screening and dynamic risk scoring, and meet stringent regulatory requirements.

“Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth. ”

Romy

Interlace CPO

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