> ## Documentation Index
> Fetch the complete documentation index at: https://docs.openxswitch.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Compliance Engine

> Compliance Engine helps developers enable compliance with evolving regulations in the blockchain space.

<Note>
  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.
</Note>

### **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.

### **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.