Sanctuary — AML Wallet Screening Before the Deal

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🛡 Sanctuary — AML wallet screening before the deal, not after the freeze

One dirty USDT on the way in — and a week later the exchange freezes your deposit. It doesn't care that you're just a middleman: it sees your address next to a flag. Freeze first, ask questions later.

Sanctuary puts the check where it actually protects your money — before the payout. Paste the address — in 2–3 seconds you get a 0–100 score, a verdict, where the funds came from, and what to do about it. One service, three ways in: Telegram bot, web dashboard, REST API.

🔎 What's inside

Wallet and transaction screening — score, verdict, source and destination of funds, main counterparty
Bulk screening — feed in a list of addresses, get a verdict on each, export the results
Graph up to 5 hops — who's behind the counterparty: exchanges, mixers, sanctioned nodes
Monitoring — watchlist, alerts, webhooks. A wallet touches a mixer — you find out first
PDF report and clean-wallet certificate — take these to an exchange, a bank, or a freeze dispute
Your own accept / review / reject thresholds, policy tailored to your license's jurisdiction, white-label, roles, and audit log

🌐 Coverage: 10 networks with full depth — BTC, ETH, TRON (USDT TRC-20), Solana, TON, BSC, Polygon, Arbitrum, Optimism, Base. 35+ more networks for sanctions screening. 20+ intelligence sources, OFAC / EU / UN / UK sanctions checked on every request.

👥 Who it's for: exchangers and OTC desks, P2P traders, exchanges and payment services, iGaming, funds and fintech, investigators, developers — REST API, one POST call to integrate.

💰 Price per check, not per subscription

Professional — $199/mo. 1,000 checks — 20 cents per check. All risk flags, API, monitoring
Business — $499/mo. 5,000 checks — under 10 cents per check. Graph, PDF reports, 5 API keys
Enterprise — sized to your volume. Custom thresholds, white-label, 99.9% SLA

Over the limit — $0.20 / $0.15 per check, work never stops. Payment in USDT. For individuals — packages in the bot from $5.

✅ Shadow Mode — 30 days running alongside your current provider, no blocking. Compare it on your own traffic and decide.
✅ False positive — reviewed within 48 hours, the check is credited back to your balance.
✅ Sanctuary Compliance Digital Ltd, UK, Companies House #17150683.

👉 Get started
🤖 @sanctuaryapp_bot — 3 free checks a day, no sign-up. Paste an address right now
🖥 sanctuary.cv — dashboard, invite-code access
💬 @sanctuary_support — onboard an exchanger, OTC desk, or API. We'll demo the check on your own request flow
📰 t.me/sanctuaryamlru — case breakdowns and regulatory news

One check costs cents. One freeze costs weeks. Screen before. Every time.