Overview
Automate compliance and transaction management by integrating Chainalysis Sanctions with Coinbase Business. Seamlessly screen blockchain addresses against global sanctions lists while managing crypto transfers and payment links through a unified, automated workflow.
Popular ways to use the Chainalysis Sanctions + Coinbase Business integration onchain
View all templates ›Coinbase Biz + Morpho: Rebalance for Max Yield
This is a workflow you can have running on a preset cadence where your Coinbase Biz balance will be monitored, if it exceeds the max amount set, excess funds will be auto-deposited into the best APY vault on Morpho. Additionally this workflow will auto-withdraw deficit funds from a Morpho vault on Base and send to your Coinbase Biz account. If either action happens, you get notified via your preferred communication channel (Slack, Telegram, Email etc). ### Quick Setup: 1. Select the wallet to be used for executing and paying gas 2. Connect your Coinbase Biz account 3. Select how you wanna be notified 4. Select the Morpho Vault you want excess funds deposited into (any chain) 5. Choose the frequency of when to run this workflow 6. Select what token you are holding in your Coinbase Biz account 7. Set the max amount you want kept in your Coinbase Biz account 8. Set the min amount to keep in your Coinbase Biz account 9. Choose the target amount to keep your Coinbase Biz account at 10. Test and Publish!
Coinbase Business: Create & Send Payment Link
Generate and send a new Coinbase Business payment link to a notification channel of your choosing. ### Quick Setup: 1. Connect your Coinbase Business account. 2. Select your desired notificaiton/recipient channel. 3. Specify the amount you wish to charge via payment link, as denominated in USDC on Base. 4. Test & publish.
Coinbase Business: Payment Notifier
This workflow monitors your Coinbase Business account and sends you a notification via a preferred channel (Slack, TG, Email etc) when a vendor has paid you for your services or via a Coinbase Business issued Payment Link. This workflow works great in tandem with the automated "Coinbase Business: Create Payment Link workflow". ### Quick Setup: 1. Connected to your Coinbase Business account 2. Select your preferred notification channel 3. Test and Publish!
Compliance: Sanctions + Illicit Finance Monitoring
This workflow monitors contracts events and screens addresses interacting with that contract to flag santions/OFAC and high risk accounts. The data and flagged accounts are auto-logged into a Gsheet and a notification is sent. This allows teams to make sure they remain compliant and block any bad actors from interacting with their platform. ### Quick Setup: 1. Connect your Gsheets account 2. Input the contract address you want monitored 3. Input the chain the contract address is deployed on 4. Drop in the Gsheet Spreadsheet URL where you want the data to be logged 5. Specify the tab you want the data to be logged in the Spreadsheet (input 0 if first tab) 6. Test and Publish!
Supported triggers and actions
Screen Address for Sanctions
ActionCheck whether a blockchain address is on any sanctions list tracked by Chainalysis (OFAC SDN, EU, UN, etc.). Returns a boolean sanctioned flag, unique categories, and the full identifications list with source URLs. Chain-agnostic (EVM, BTC, Solana). Ideal for: compliance workflows, pre-transaction screening, counterparty risk checks, AML monitoring, audit trails.
Get Account
ActionGet details of a specific Coinbase Business account by ID or currency code. Returns account information including balance, currency details, and account type. Ideal for: balance checks, account verification, pre-transfer validation, currency lookup.
Send Crypto
ActionSend cryptocurrency from a Coinbase Business account to an address or email. Supports all Coinbase-listed assets. Returns immediately with pending status; transaction settles asynchronously. Ideal for: payouts, treasury transfers, automated payments, partner settlements.
List Addresses
ActionList all on-chain deposit addresses for a Coinbase Business account. Returns addresses that can receive cryptocurrency from external sources. Ideal for: viewing deposit addresses, finding a specific address, auditing address usage.
Create Payment Link
ActionCreate a Coinbase Business payment link for accepting crypto payments. Generates a hosted checkout URL with configurable amount, currency, and expiration. Ideal for: invoicing, e-commerce payments, donation pages, subscription billing.
Coinbase Payment Received
TriggerTriggers when a Coinbase Business payment link receives a payment (success, failed, or expired).