Compliance Tooling for VASPs That Aren't Enterprises Yet

What you get

• OFAC SDN sanctions screening — synced daily from the official OpenSanctions feed; ~795 wallets covered across the active ingestion. Verbatim list-source citation on every screen result.
• Tron / TRC-20 USDT coverage — the dominant stablecoin rail for the small-VASP and emerging-market segments. Address screening, counterparty flow, and per-screen risk scoring.
• Know-Your-Transaction (KYT) monitoring — typology rules (mixer indirect exposure, ransomware-pattern matching, structuring, dust-attack signals) anchored to a methodology version so every flagged transaction carries a verifiable rationale.
• Sealed audit trail — every screen and finding is anchored to an append-only audit log via SHA-256 hash chain. When your examiner asks "how do you know this screen happened on January 14th" — you show them the QR-verified record.
• Per-screen pricing — no annual contract. Pay for what you screen. Bulk packs available; the entry rate is far below the traditional enterprise compliance floor.

The audit story

Examiners care about three things: are you screening, are you screening against the right list, and can you prove it after the fact. The platform's compliance surface is built around the third question. Every screen result is anchored to fb_audit_log, a hash-chained append-only ledger; the integrity certificate carries a QR code and a public verifier URL. When an examiner needs to confirm a screen result, they scan the QR from the paper, the verifier recomputes the hash chain from the open audit log, and the result either matches or it doesn't. No platform login required.

The sanctions list source is identified verbatim in every screen output: list identifier, version hash, fetch timestamp. There is no opaque "proprietary database" layer between you and the regulator's list. This is the entire point of the platform's transparency commitment.

The honest scope

ForensicBlock does not write your AML policy, does not file your SARs for you, and does not replace your compliance officer. It is the screening, monitoring, and evidence-sealing substrate underneath those workflows. For a small VASP without a Chainalysis-class budget, the platform replaces the screening engine and the audit story — the human work stays human.