"Compliance is not a post-trade report. It is a gate every transaction passes before it is written to the chain."
Transaction → Screen → Decide.
A simple, deterministic flow that keeps the network clean without slowing it down.
Transaction
A transfer is initiated on the BLINK network.
Screen
Screened against sanctions, AML rules, identity tags, and chain policies.
Approve
Compliant transactions execute normally with an audit trail.
Flag / Block
Suspicious transactions are flagged for review or blocked automatically.
Screening that keeps up with the network.
Five capabilities that make real-time compliance screening practical at scale.
Real-time screening
Every transaction is screened in milliseconds before execution, with no batch delays or offline gaps.
Sanctions list integration
Continuously updated global sanctions, PEP, and watchlist screening against sender, receiver, and intermediaries.
Custom rules per chain
Each BLINK chain can define its own compliance policies based on jurisdiction, asset type, and participant tier.
Configurable thresholds
Set velocity limits, amount thresholds, and risk scoring tuned to your regulatory framework.
Alert generation
Automatic alerts for flagged transactions, suspicious patterns, and policy breaches with full evidence links.
Rules that run before execution.
The screening engine evaluates every transaction against identity tags, sanctions lists, jurisdiction rules, velocity limits, and custom policies. Compliant transactions proceed. Suspicious ones are flagged or blocked.