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Transactions, addresses, and wallet interactions are evaluated automatically as part of normal operational and compliance workflows across both Wallet-as-a-Service and Smart Account infrastructure.

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Introduction

The rapid evolution of digital assets has introduced new regulatory challenges for enterprises working with blockchain technologies. Ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other jurisdictional requirements is now a fundamental need. OpenXSwitch Compliance Engine is a response to these challenges, offering you a solution you can integrate directly into your applications. Transaction Screening
Automatically flag suspicious or high-risk blockchain transactions in real time. Prevent non-compliant activity before it occurs by integrating proactive risk detection directly into your transaction flow.

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Key Features

  • Alert Management: The Alerts feature provides full visibility into suspicious activity, helping your team take fast, informed actions while meeting global AML/CFT and sanctions requirements (FATF, 6AMLD, OFAC, FinCEN, MAS). What You’ll Be Able to Do
    • Access Historical Alerts
    • Review Alert Details
    • Explore Related Entities
    • Take Action Immediately (Freeze Wallet/Sub-Wallets, Add to Blocklist, Resolved alerts)
  • Address Search: Designed to give you instant insights into any wallet address across supported networks.
  • Watchlist Management (Allowlist & Blocklist): Easily manage trusted and restricted addresses. Add wallets to your allowlist to permit withdrawals, or blocklist high-risk addresses to prevent exposure.