How does the integration ensure compliance during a transaction?

The workflow triggers a Chainalysis Sanctions screening for every blockchain address involved. If an address matches OFAC, EU, or UN sanctions lists, the automation can immediately halt the corresponding Stripe payment process.

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

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.

What information is required to set up the Stripe connection?

To enable payment webhooks and automated processing, you simply need to connect your Stripe account and provide your Stripe Secret API key within the B3OS platform.

Which sanctions lists are covered by the Chainalysis API?

The integration leverages the Chainalysis Sanctions Screening API to check addresses against major global lists, including OFAC, EU, UN, and various other international sanctions authorities.

Chainalysis Sanctions + Stripe Integration

Overview

Seamlessly automate compliance and payment processing by integrating Chainalysis Sanctions with Stripe. Create robust workflows that instantly screen blockchain addresses against global sanctions lists before finalizing transactions through your Stripe payment gateway.

Popular ways to use the Chainalysis Sanctions + Stripe integration onchain

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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. Publish!

Supported triggers and actions

Screen Address for Sanctions

Action

Check 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.

Stripe Payment Received

Trigger

Triggers when a Stripe payment event (invoice.paid) is received via your connected Stripe account.

Create workflows with Chainalysis Sanctions integrations

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Overview

Popular ways to use the Chainalysis Sanctions + Stripe integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions

Overview

Popular ways to use the Chainalysis Sanctions + Stripe integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions