Question 1

How does the Chainalysis Sanctions integration work with Google Sheets?

Accepted Answer

B3OS connects the Chainalysis Sanctions Screening API to Google Sheets, allowing you to automatically write screening results, risk scores, and sanction status directly into your spreadsheets for easy auditing.

Question 2

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

Accepted Answer

If no specific connector is attached to your workflow, the system will automatically fall back to using the CHAINALYSIS_SANCTIONS_API_KEY stored in your environment variables to execute the screening.

Question 3

Which sanctions lists can I screen against using this integration?

Accepted Answer

You can screen blockchain addresses against major global lists, including OFAC, EU, UN, and other critical international sanctions lists via the Chainalysis API.

Question 4

Can I use this to automate my KYC/AML reporting?

Accepted Answer

Yes. By combining these tools, you can trigger a screening whenever a new address is added to a Google Sheet and automatically update the sheet with the compliance status, creating an automated audit trail.

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