5.1 For Compliance Teams
- Automated Screening: API-driven screening with sub-2-second response times.
- Alert Management: Rule-based alerting with configurable risk thresholds.
- Customer Wallet Linking: Monitor exposure across all linked wallets.
- Case Management: End-to-end investigation documentation.
5.2 For Investigators
- Multi-Hop Fund Tracing: Follow money across multiple hops and networks.
- Entity Clustering: UTXO and EVM heuristics reveal full wallet infrastructure.
- Cross-Chain Attribution: Track funds across bridges to identify obfuscation.
- Evidence Collection: Export forensic evidence packages for law enforcement.
5.3 For MLROs and Risk Officers
- Single Source of Truth: Centralized view across tools.
- Custom Risk Tagging: Tailored thresholds aligned with jurisdictional risk appetite.
- Cross-Chain Visibility: Sanctioned entity exposure regardless of chain.
- Regulator-Ready Reports: FSRA-formatted export packages.
5.4 For Regulators
- Independent Verification: Validate VASP screening claims independently.
- Market Surveillance: Monitor regulated entity on-chain activity.
- Sanctions Enforcement: Real-time sanctioned address transaction visibility.
- Supervisory Reporting: Audit-ready logs with full provenance.
5.5 For Regulated VASPS
- Real-Time Screening: Screen customer wallets and transactions before settlement, sub-2 seconds.
- Wallet Exposure Monitoring: Alerts when a linked wallet develops ties to high-risk or sanctioned sources.
- Sanctions & Watchlist Coverage: OFAC SDN, UN, EU, and UAE lists across 40+ networks with automated alerting.
- License-Protecting Audit Trail: Every decision logged with rationale, exportable for FSRA examinations.