Automate compliance and risk management by integrating Chainalysis Sanctions screening directly into your Shopify e-commerce workflows. Seamlessly cross-reference crypto payments against global sanctions lists like OFAC and the UN to ensure every transaction meets regulatory standards without manual intervention.
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!
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.
Shopify: List Orders
ActionList recent orders from your Shopify store. Filter by financial status, fulfillment status, or date range. Returns order details including line items and customer info. Ideal for: order monitoring, fulfillment tracking, sales analysis. Required scope: read_orders.
Shopify: Order Paid
TriggerTriggers when an order payment is confirmed in your Shopify store. Useful for starting fulfillment, updating accounting, or sending receipts. Requires Shopify 'read_orders' scope.
Shopify: Inventory Level Updated
TriggerTriggers when inventory levels change in your Shopify store. Useful for low stock alerts, reorder automation, or syncing inventory across channels. Requires Shopify 'read_inventory' scope.
Shopify: Order Created
TriggerTriggers when a new order is placed in your Shopify store. Useful for sending notifications, syncing to ERP, or triggering fulfillment workflows. Requires Shopify 'read_orders' scope.
Shopify: Create Draft Order
ActionCreate a draft order in your Shopify store for later completion. Supports line items, customer info, shipping address, discounts, and notes. Ideal for: quotes, pending orders, manual review workflows, B2B invoicing. Required scope: `write_draft_orders` or `write_quick_sale`.
