Compliance Engine - Overview

OpenXSwitch - Compliance Engine Overview

The OpenXSwitch Compliance Engine enables automated compliance workflows across blockchain operations. Built for developers, It simplifies the complexities of evolving AML and CTF regulations through seamless integration into your transaction flow. With real-time screening, and rule-based controls, businesses can grow confidently while staying compliant.

Core Components

• 🔍 Transaction Screening (Coming Soon)
  Automatically flag suspicious or high-risk blockchain transactions in real time. Prevent non-compliant activity before it occurs by integrating proactive risk detection directly into your transaction flow.

Key Features

• Alert Management: The Alerts feature provides full visibility into suspicious activity, helping your team take fast, informed actions while meeting global AML/CFT and sanctions requirements (FATF, 6AMLD, OFAC, FinCEN, MAS).

  What You'll Be Able to Do

  • Access Historical Alerts
  • Review Alert Details
  • Explore Related Entities
  • Take Action Immediately(Freeze Wallet/Sub-Wallets, Add to Blocklist, Resolved alerts)

• Address Search: Designed to give you instant insights into any wallet address across supported networks.

• Watchlist Management (Allowlist & Blocklist): Easily manage trusted and restricted addresses. Add wallets to your allowlist to permit withdrawals, or blocklist high-risk addresses to prevent exposure.