Question 1

How does the Chainalysis Sanctions integration work with Email?

Accepted Answer

When a blockchain address is screened via the Chainalysis Sanctions API and matches a sanctioned entity, the workflow automatically triggers an SMTP email to your compliance team with the transaction details.

Question 2

What happens if I don't provide a Chainalysis API connector?

Accepted Answer

B3OS is designed for flexibility; if no specific connector is attached to the workflow, the platform will automatically fall back to using the CHAINALYSIS_SANCTIONS_API_KEY environment variable to execute the screening.

Question 3

Can I customize the email notifications sent via SMTP?

Accepted Answer

Yes, you can configure the Email step in B3OS to include custom 'from' addresses, specific recipients, and dynamic content populated by the Chainalysis screening results.

Question 4

Which sanctions lists are covered by this integration?

Accepted Answer

The integration utilizes the Chainalysis Sanctions Screening API, which covers major global lists including OFAC, EU, UN, and other critical regulatory sanctions lists.

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