Compliance
Compliance infrastructure, without the theatre.
ChainSentry is designed around clear screening workflows, restrained data handling, and transparent wallet-session boundaries.
Privacy
Data minimisation
Screening is designed to work with public blockchain information and avoid unnecessary wallet credentials.
Security
Read-only sessions
The product experience is structured around screening rather than transaction execution.
Governance
Clear records
Keep network, asset, wallet and screening context together for review.
Compliance framework
Explore the controls and documentation that underpin the ChainSentry service.
GDPRPrivacy and data-protection principles for personal data processing.
AML screeningWallet-focused risk screening designed for compliance workflows.
Policy controlsDefined service boundaries and acceptable-use expectations.
DocumentationClear product and screening documentation for reviewers.