Compliance Intelligence Engine

Transactional risk intelligence built for scale

Screen fiat counterparties and crypto wallets before money moves. Combine KYC, AML, sanctions, adverse media, and wallet signals in one decision layer.

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Fiat checks Crypto wallets Decision API

Compliance & Security

Enterprise-grade risk controls for KYC, AML, sanctions, and adverse media.

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Real-time Analytics

Monitor counterparties, wallets, and decision outcomes in one live view.

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Coverage highlights

KYC AML PEP Sanctions Wallets

12+: Risk families
150+: Signals
Fiat + Crypto: Check scope
<150ms: Prototype target

Input - Check - Decision

A simple path from entity data to an operational answer

Input

Submit a business, person, card route, or wallet address with the minimum context needed.

Check

Run the combined risk layer across KYC, AML, sanctions, adverse media, and crypto signals.

Decision

Return a clear risk profile, recommended action, and traceable factors for compliance review.

Risk coverage

One decision layer for fiat and blockchain exposure

SCRINOR keeps the MVP journey focused while still showing the signals that matter: entity risk, sanctions, PEP, adverse media, payment route context, and wallet behavior.

Start a check

Low RiskClear route to proceed
ReviewExtra context required
BlockMaterial exposure found

POST /risk/check
{
  "entity": "Acme Corporation Ltd.",
  "wallet": "0x6f...a17",
  "network": "ethereum"
}

200 OK
{
  "score": 12,
  "category": "LOW_RISK",
  "decision": "PROCEED"
}

Developers

API-shaped by design, prototype-simple by scope

The landing keeps the MVP promise narrow: collect input, run a check, show a decision. The visual system can evolve into the full product without adding unnecessary dashboard complexity.

SCRINOR

Make every transaction path easier to trust

Use one compliance intelligence layer to evaluate counterparties, cards, and wallets.

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