Compliance screener
Screen digital asset addresses for risk signals, sanctions exposure, and regulatory red flags — Effortlessly.
Simple Screening. Serious Confidence.
Compliance doesn’t have to be complicated.BlockScout’s Compliance Screener delivers clear, actionable risk signals — fast. No learning curve, no forensic deep-dives — just the answers you need to stay compliant and keep moving.
Behind the scenes, advanced AI and machine learning models analyze thousands of data points to generate a proprietary risk score.
On the surface? You get an intuitive tool built for clarity and speed.
• 🔍 Behavioral Indicators – Get context on activity patterns that might raise compliance concerns.
• 📊 Built for Teams – Use it standalone or alongside your existing tools for added insight and assurance.
Whether you’re reviewing a counterparty, onboarding a client, or meeting regulatory requirements, the Compliance Screener is built to support — not overwhelm.
Uncover Risks
with BlockScout’s Compliance and Investigative Tools
🚨 Instant Risk Scores
Automatically Screen wallet addresses in seconds with smart scoring logic.
🌍 Sanctions & Exposure Checks -
Know if an address is connected to flagged entities or jurisdictions.
🧠 Risk Scoring and available API:
Every address you screen receives a proprietary risk score — distilled from a complex analysis of behavior, connections, and external data sources. Our AI and ML models do the heavy lifting in the background, so you can focus on decisions, not data science.
BlockScout Solutions
VASP Explorer
Leverage enriched blockchain intelligence to validate counterparties, uncover custodial relationships, and strengthen your compliance decisions with clarity and confidence.
BlockScout Explorer
Leverage address attribution and entity labeling to explore blockchain activity with context, uncover relationships, and make informed decisions with greater transparency and trust.
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