Sentryx Labs AML shows where funds come from, in seconds. One simple check for individuals, and screening tools that companies of any size can build into their own products.
Every payment carries a history. Our job is to make that history visible in seconds, so that honest people and honest businesses can move forward with confidence.
The same screening technology, packaged for two very different needs.
For anyone who sends or receives digital payments. Paste a wallet address and see in seconds whether it is linked to sanctions, fraud or other high-risk sources.
For fintech products, online stores, payment services and any company that accepts digital payments. We bring transaction screening into the tools you already use.
The same check works in our Telegram bot, on our website and inside the products of our business clients.
Paste the wallet address and choose the network. Nothing else is required.
We look at how the address is linked to sanctions lists, stolen funds, scams, darknet markets, mixers and frozen funds, directly or through other wallets.
A risk score from 0 to 100, the risk level and the details behind it, so you can decide with confidence.
They shape every product decision we make, for individuals and for companies alike.
Plain answers instead of jargon. You see the score, the level and the reason behind it.
No identity documents for retail checks, and we do not keep a history of the addresses you check.
Pay per check. Unused checks can be refunded within 60 days, and business terms are agreed in writing.
We follow sanctions laws and do not serve persons or companies in sanctioned countries and regions.
From a single freelancer to a payment company, the need is the same: know the money is clean before you take it.
Run a check in seconds, or tell us about your business and we will find the right setup.