Check which jurisdictions trigger Travel Rule at your transaction amount. 8 jurisdictions covered.
Launch →Look up any country's FATF status — Black List, Grey List, or Compliant. 36 countries covered.
Launch →Auto-curated regulatory updates from Korea (FSC/KoFIU), Singapore (MAS), Hong Kong (SFC), Japan (JFSA).
Launch →OFAC SDN check for EVM wallets across 7 chains and entity name search.
Launch →Bot or Human? Transaction pattern analysis with 5 heuristic indicators.
Launch →Verify legal name, jurisdiction, and parent company via GLEIF. 2.5M+ entities.
Launch →Interactive 3×3 decision matrix: license verdict × jurisdiction risk → transaction policy.
Launch →Scan Ethereum wallets for unlimited ERC-20 approvals that pose security risks.
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