Stay Ahead of Evolving Global Mandates with Real-Time, Automated Compliance.
CoinForensics provides the critical first line of defense against sanctioned actors, entities, and high-risk jurisdictions. Our platform cross-references every identity and wallet against 500+ global watchlists, ensuring your institution remains compliant with OFAC, UN, EU, and local regulatory bodies in real-time.
1. Real-Time Watchlist Integration
The Technology: Our engine isn’t just a static database; it is a live feed. We utilize advanced APIs to ingest updates from global authorities within minutes of publication.
- OFAC, UN, EU, HMT, and more: Total coverage of major international sanctions regimes.
- PEP & RCA Screening: Identify Politically Exposed Persons and their Relative and Close Associates.
- Adverse Media Monitoring: Detect reputational risks before they appear on official government lists.
2. AI-Driven “Fuzzy Matching” & False Positive Reduction
The Technology: Traditional name-matching is prone to errors and “noise.” CoinForensics utilizes Neural Phonetic Matching and Fuzzy Logic to identify sanctioned actors who use aliases, misspellings, or transliterated names (e.g., Mohammad vs. Mohammed).
- Smart Alerting: Our AI filters out “false positives,” saving your compliance team hundreds of hours in manual review.
- Identity Resolution: We connect disparate data points to prove whether a “hit” is a true match or a name coincidence.
3. Continuous Re-Screening (Perpetual Compliance)
The Technology: Compliance isn’t a one-time event. A “clean” user today can be sanctioned tomorrow. Our platform performs Daily Automated Re-Screening of your entire user base against updated lists.
- Instant Alerts: If a current user is added to a watchlist, your compliance team is notified immediately.
- Quarantine Protocols: Automated system triggers to freeze or flag accounts the moment a sanctions match is confirmed.
Why Choose the CoinForensics Intelligence Matrix?
- Glass-Box Attribution: We don’t just give you a “Risk Score.” We provide the traceable evidence and data source for every match, ensuring your decisions are audit-defensible.
- Low-Latency API: Integrate our screening engine directly into your onboarding flow via a robust REST API.
- Wyoming-Based Data Privacy: We maintain the highest standards of data security and jurisdictional integrity for our institutional clients.