Wallet and Address Screening
Screen customer wallets, counterparties, token deployers, and destination addresses for AML risk before transactions settle.
Automated AML Compliance
Automate crypto AML before risky funds move.
Monchain helps exchanges, wallets, token issuers, fintechs, VASPs, and CASPs automate AML checks with wallet risk scoring, sanctions screening, transaction monitoring, jurisdiction rules, and audit-ready compliance reports.
AML checks
6-layer
wallet, sanctions, KYT, policy, threshold, audit
Decisioning
Real-time
for deposits, withdrawals, swaps, and transfers
Coverage
Multi-chain
built for exchanges, wallets, VASPs, CASPs, and issuers
Compliance flow
Policy decision trace
1KYC/KYB status
2Sanctions exposure
3Wallet risk score
4Jurisdiction policy
5AML threshold
6Audit report
Compliance modules
One policy engine for AML, KYT, and fraud risk
Sanctions and Watchlist Checks
Flag OFAC, EU, UN, high-risk jurisdiction, sanctioned entity, mixer, darknet, fraud, and ransomware exposure signals.
KYT Transaction Monitoring
Monitor transfers for structuring, layering, mule-network behavior, suspicious counterparties, and threshold-triggered review.
Policy and Jurisdiction Rules
Apply configurable rules for KYC level, asset eligibility, cross-border restrictions, RWA transfers, and internal risk policy.
Audit-Ready Decision Records
Generate explainable decisions with risk factors, policy results, agent traces, review status, and downloadable evidence.
Compliance APIs for Web3 Teams
Embed AML risk scoring, wallet screening, sanctions checks, and compliance decisions into exchanges, wallets, and fintech workflows.
Built for regulated crypto operations
Monchain extends fraud detection into AML compliance automation by combining on-chain intelligence, configurable policy checks, explainable AI decisions, and analyst-ready evidence for internal reviews and regulatory conversations.
- Pre-transaction wallet screening for deposits, withdrawals, swaps, and token transfers
- Continuous AML monitoring for high-risk wallets and suspicious token activity
- Automated KYT review for VASPs, CASPs, exchanges, wallets, and payment processors
- Tokenized asset and RWA transfer compliance across KYC, jurisdiction, and eligibility rules
- Compliance analyst workflows with explainable risk scores and audit trails