AML

Both on-chain and off-chain AML checks and controls are implemented.

Sanctions Screening

An automated sanctions check is done whenever a user deposits & mints or creates a withdrawal request. Their connected/whitelisted address is screened via the Chainalysis Oracle for Sanctions Screening. Positive hits are blocked from proceeding.

[!NOTE] Currently, the Chainalysis oracle is available on the Ethereum network as well as the following EVM-compatible networks: Ethereum, Polygon, BNB Smart Chain, Avalanche, Optimism, Arbitrum, Fantom, Celo, Blast, Base.