LIVE · Sanctions & PEP lists synced hourly

Instant Solana AML & Sanctions Screening

Professional-grade compliance tooling for projects, exchanges and businesses. Screen any Solana address in seconds against sanctions, PEP and risk-cluster data.

Check Address Now Get API Access

This tool is for informational and compliance purposes only. It does not constitute legal, financial or investment advice. Always conduct your own due diligence. Results are based on aggregated public and third-party data and may not be 100% complete.

screening.session
› resolve address…
› match OFAC / UN / EU lists
› cluster 2,481 linked txns
RISK SCORE LOW · 08/100
CLEAR
Sanctions
NONE
PEP
0%
Mixer
Trusted by 1,200+ Solana projects Real-time data SOC 2 aligned GDPR compliant OFAC · UN · EU lists
LIVE SCREENING

Screen a Solana address

Paste any Solana wallet or program address. Base58, 32–44 characters. No wallet connection required.

TRY A SAMPLE OUTCOME

Demo results use illustrative mock data. This tool is for informational and compliance purposes only and does not constitute legal, financial or investment advice. Always conduct your own due diligence. Results may not be 100% complete.

CAPABILITIES

Built for compliance teams

Everything you need to assess counterparty risk and satisfy your screening obligations.

Sanctions & PEP screening

Real-time matching against OFAC SDN, UN, EU consolidated lists and politically-exposed-person databases.

Advanced risk scoring

A weighted 0–100 score derived from exposure paths, counterparties, entity types and behavioural signals.

Transaction clustering

Trace fund flows and cluster related addresses to reveal indirect exposure up to multiple hops away.

Bulk address checking

Upload a CSV and screen thousands of addresses in one batch, with per-row scoring and export.

API & webhooks

Screen programmatically at onboarding or transaction time. Push alerts to your systems via webhooks.

PDF & CSV reports

Generate timestamped, audit-ready screening reports to evidence your compliance process.

WORKFLOW

Screening in four steps

01

Enter address

Paste a single address or upload a batch — no wallet connection needed.

02

Match & cluster

We check sanctions/PEP lists and map connected on-chain activity.

03

Score risk

A transparent 0–100 score with the factors that drove it.

04

Act & document

Follow the recommendation and export an audit-ready report.

PRICING

Plans that scale with you

Start free. Upgrade when your screening volume grows.

Free

For evaluation & light use

$0/mo
  • 25 manual checks / month
  • Sanctions & PEP screening
  • Basic risk score
  • API access
MOST POPULAR

Pro

For active projects & desks

$49/mo
  • 5,000 checks / month
  • Transaction clustering & history
  • Bulk CSV screening
  • PDF / CSV reports
  • Email alerts

Enterprise

For exchanges & institutions

Custom
  • Unlimited & volume pricing
  • Full API & webhooks
  • SLA & dedicated support
  • Custom risk rules

Contact sales for API & volume pricing.

FIELD NOTES

Compliance teams rely on SolRisk

"
Screening moved from a manual, hours-long task to something our onboarding flow does automatically. The clustering view is what sold us.
MR Maya R.Compliance Officer, DEX
"
The API dropped straight into our transaction pipeline. We flag sanctioned counterparties before funds ever move.
DK Daniel K.CTO, Solana project
"
Audit-ready PDF reports made our regulator conversations dramatically easier. Every decision is now evidenced.
SP Sofia P.Head of Risk, OTC desk
QUESTIONS

Frequently asked