zScreen
Home
Use cases
Sanctions Screening
Current list, rebuilt nightly
Source of Funds
Direct, and across multiple hops
Know Your Transaction
Under 30ms on a wallet already seen
Enhanced Due Diligence
Three paragraphs, not a risk code
Ongoing Monitoring
Batch of 100 addresses per call
Suspicious Activity Reporting
Evidence in plain English
Record Keeping & Audit
Permanent, dated, retrievable
App
Dashboard
Docs
Book a demo
Login
→
100 screens, an API key, and your history
Sign in to zScreen
Continue with Google
Continue with a wallet
Signing with a wallet costs no gas and moves nothing.