Integrations

Connect the screening providers you already use, under your own credentials, and their results feed your own policies. Connect a wallet provider, and it registers your addresses and their owners for you.

You connect each provider in the dashboard, under Settings › Integrations. The steps to connect each provider are still to be published. (placeholder)

Blockchain analytics

A blockchain analytics provider scores the risk of a wallet address, and the Counterparty Wallets policy turns that score into a decision: approve, flag or reject. The screening runs on the institution that holds the integration, so for a withdrawal it runs on you, the sending institution.

You can connect Chainalysis, Elliptic, TRM Labs or Merkle Science for it. Whether Crystal is supported as well is still to be confirmed. (placeholder)

Sanctions screening

A sanctions screening provider, ComplyAdvantage for example, checks the parties to a transfer against sanctions lists, and your sanction screening policies turn its verdict into a decision. Until a provider has run, the screening on a transfer reads Not screened.

Which other providers are supported, such as Dow Jones, LSEG World-Check or LexisNexis, is still to be confirmed. (placeholder)

Wallet providers

A wallet provider manages blockchain addresses for your customers: Fireblocks, DFNS, Zodia or Utila. When you select one, it becomes a service provider for your institution, and your integration changes mode.