Web Interface
Compliance AML — Web Interface Modules
Section titled “Compliance AML — Web Interface Modules”Web Interface
Section titled “Web Interface”1. Lookup
Section titled “1. Lookup”The Lookup module provides instant risk checks for addresses or transactions:
- Enter an address → Address risk analysis (KYA)
- Enter a transaction hash → Transaction risk analysis (KYT)
This module is designed for real-time compliance checks and fast risk decisions.
2. Screening
Section titled “2. Screening”The Screening module offers a more comprehensive risk screening for a given address:
- Assess the address’s own risk profile
- Identify risky counterparties and interaction relationships
- Cover token transfers and native-coin transfers
Screening runs against a specified Rule Set and suits stricter compliance workflows; it also supports exporting screening reports.
3. Monitoring
Section titled “3. Monitoring”The Monitoring module supports continuous risk surveillance of customer-provided addresses:
- Continuously watch subsequent transactions for an address
- Detect newly emerged counterparty risks
- Dynamically generate new Risk Factors as rules trigger
This module is intended for long-term, address-level compliance and risk management and supports alerts for transactions and risks.
4. Risk Rules
Section titled “4. Risk Rules”The Risk Rules module increases transparency of the platform’s risk-detection logic.
4.1 Rule Sets
Section titled “4.1 Rule Sets”Compliance AML currently provides the following default rule sets:
- Fast Mode Rule Set — optimized for low-latency risk checks for addresses and transactions.
- Standard Mode Rule Set — offers broader and deeper coverage for Screening and thorough analysis.
- Strict Mode Rule Set — provides strict risk screening criteria with support for indirect risk identification in multi-hop transactions.
4.2 Rules
Section titled “4.2 Rules”The Rules page displays concrete risk detection rules:
- Each rule corresponds to a specific risk scenario
- Each rule produces at most one Risk Factor
- Rules support auditability and explainability of risk outcomes
5. Tracing
Section titled “5. Tracing”The Tracing module performs deep analysis and visual tracing of on-chain fund flows:
- Trace transfers and interactions across addresses and entities
- Identify key intermediary hops and final destinations in a funds chain
- Build complete transaction graphs to support provenance investigations
This module is suitable for complex, high-value investigations and forensic tracing.
6. Sanction Search
Section titled “6. Sanction Search”The Sanction Search module helps search sanctioned organizations, companies, and individuals as well as lists maintained by major regulators:
- Coverage of internationally sanctioned organizations, companies, and individuals
- Query support for major global regulatory lists
This module is useful for compliance screening and quick sanction-risk identification.
