FinCEN licensed.
Complete protection
Global coverage
Peace of mind
Automated screening
Real-time screening against OFAC, UN, EU, and other global sanctions lists.
Continuous updates
Regular updates ensure compliance with the latest sanctions and watchlist changes.
Global coverage
Comprehensive coverage of international sanctions lists and regulatory requirements.
Instant alerts
Immediate notifications for any matches or potential compliance issues.
Individual KYC
Fast identity verification for individual customers with document scanning and liveness checks.
Business KYB
Comprehensive business verification including beneficial ownership and corporate structure validation.
Regulatory adherence
Full compliance with global KYC/KYB requirements and anti-money laundering regulations.
Seamless experience
User-friendly verification process with minimal friction and quick approval times.
AI-driven analysis
Machine learning algorithms analyze transaction patterns and wallet behaviors for fraud detection.
Behavioral scanning
Advanced behavioral analysis identifies unusual patterns and potentially fraudulent activities.
Fast response
Immediate isolation and response to flagged wallets ensures maximum safety and security.
Continuous learning
System continuously learns and adapts to new fraud patterns and emerging threats.
Node monitoring
Continuous monitoring of Lightning Network nodes for security and compliance risks.
Trusted network
All nodes in our network are thoroughly vetted and meet strict security standards.
Security validation
Regular security assessments ensure nodes maintain high security and compliance standards.
Quality assurance
Comprehensive vetting process ensures only trusted nodes participate in the network.
Automated blocking
Automatic blocking of transactions involving sanctioned individuals or entities.
Regulatory reporting
Seamless generation of required regulatory reports and compliance documentation.
Real-time updates
Immediate updates when OFAC lists change, ensuring continuous compliance.
Legal compliance
Full adherence to US Treasury OFAC regulations and international sanctions.
Ready to Ensure Complete Compliance?
FinCEN-US & FIU-IND Compliant
$2T+
99.99%
Uptime
#1
$10B+
Close to the metal
We run our own core ledger and settlement rails—no middleware. Full control, full transparency.
Simple, modern APIs
Clean REST APIs and SDKs that let you integrate Bitcoin and stablecoin payments in minutes.
Powerful sandbox
Test end-to-end payment flows with realistic on-chain, Lightning, and bank simulations.
Built for scale
High-uptime, reliable infra designed to support everything from MVPs to global scale.






