Built for crypto compliance teams

Sanctions screening infrastructure for wallets and counterparties.

ScreenLayer combines exact wallet-address checks with party-name and jurisdiction-risk review signals from official sanctions and AML sources.

Open console View API

Live dataset

screenlayer.app

Dataset live

Wallet records

796

Party records

38,475

Active sources

9 of 11

Jurisdiction risks

API response

{
  "decision": "review",
  "matched": true,
  "source": "FinCEN Section 311",
  "score": 100
}

Official-source coverage

Wallet checks are deterministic exact matches. Party and jurisdiction records are review signals with source context.

OFAC SDN and Consolidated Non-SDN

UN Security Council Consolidated List

UK, EU, and Canada sanctions lists

FinCEN Section 311 special measures

FATF high-risk and monitored jurisdictions

API-first screening

Integrate wallet and counterparty checks into checkout, onboarding, payouts, and manual review workflows.

API-key protected endpoints

Batch wallet screening

Counterparty name review

Dataset/source health

curl -s https://screenlayer.app/api/v1/screen \
  -H 'content-type: application/json' \
  -H 'Authorization: Bearer $SCREENLAYER_API_KEY' \
  -d '{
    "address": "0x0000000000000000000000000000000000000000",
    "asset": "ETH",
    "customerRef": "checkout-123"
  }'