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. Circle’s Compliance Engine is a response to these challenges, offering you a solution you can integrate directly into your applications. Transaction Screening (BETA AVAILABLE) automatically flags high-risk transactions in real-time, preventing potentially non-compliant activities before they occur. This tool, available as part of Circle’s Compliance Engine, provides a seamless solution for managing compliance workflows, protecting businesses from financial crime while reducing operational burden.Key Features
- One-stop shop: Consolidate wallet management and transaction evaluations into a single platform to remove additional costs like internal training, vendor onboarding, or system integrations.
- Tailored Compliance: Define rules on how to handle transactions and alerts to ensure they align with your unique business use-case and regulatory requirements.
- In-depth investigations: Leverage console tooling to deep-dive and evaluate alerts and research specific wallet addresses to assist with transaction reviews or internal investigations.
- Allowlists & blocklists: Mitigate risk with quick and granular control over your business database of authorized or blocklisted entities.
- Comprehensive Reporting: Access and export detailed transaction logs and compliance data to facilitate internal investigations, or emphasize regulatory adherence.
Note: For integration details, check the
Compliance Engine product
sections below and explore the transaction screening option available in the
Circle Console.