Question 1

How does the Chainalysis Sanctions integration work within B3OS?

Accepted Answer

B3OS connects to the Chainalysis Sanctions Screening API to cross-reference blockchain addresses against OFAC, EU, UN, and other global sanctions lists. If no specific connector is configured in your workflow, the system automatically falls back to the CHAINALYSIS_SANCTIONS_API_KEY environment variable for seamless execution.

Question 2

Can I automate compliance checks based on CoinGecko price volatility?

Accepted Answer

Yes. By combining CoinGecko's market data with Chainalysis Sanctions, you can build automated workflows that trigger enhanced due diligence or liquidity freezes when specific asset price thresholds are met or when high-risk wallet activity is detected.

Question 3

What sanctions lists are covered by the Chainalysis integration?

Accepted Answer

The integration provides access to comprehensive global compliance data, including lists managed by OFAC (USA), the EU, the UN, and various other international regulatory bodies to ensure your automated workflows meet global standards.

Question 4

Do I need to manually input my API keys for every workflow?

Accepted Answer

No. While you can attach specific connectors, B3OS is designed for efficiency; if a connector is absent, the platform utilizes your predefined CHAINALYSIS_SANCTIONS_API_KEY environment variable to ensure uninterrupted automation.

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