We built compliance tools so you don’t have to.

Crypto address screening

Screen all of your company’s hot wallets on an ongoing basis. Or just screen that liquidity pool address before you receive some LP tokens. The Canaria Screener lets you:

  • Conduct initial address screening

  • Program periodic ongoing screening

  • See address risk rating

  • Review risk exposure by category

  • Manage alerts triggered by changes in risk

Sanctions Screening

Many people think sanctions regulations only apply to financial institutions. In reality, sanctions apply to all persons, including (but not limited to) DeFi developers, wallets, investors, market makers, and traders. Our tools allow you to:

  • Screen against thousands of sanctions, law enforcement, and regulatory lists

  • Conduct initial screening

  • Program periodic ongoing screening

party screening

Due diligence reviews

Whether you have customers, users, counterparties, third parties, or vendors, you’re inevitably going to need to conduct due diligence on someone. Our due diligence tools let you KYW (“Know Your Whatever”).

  • Collect and verify identification documents

  • Screen parties against watchlists

  • Conduct adverse media searches

  • Apply a comprehensive party risk rating