Question 1

How does the Chainalysis Sanctions integration work within B3OS?

Accepted Answer

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

Question 2

Can I receive compliance alerts on multiple devices?

Accepted Answer

Yes. By using the Web Push integration, you can add subscriptions from any device you wish to monitor. The B3OS server uses your VAPID keypair to sign deliveries, ensuring secure and reliable push notifications across all your browsers.

Question 3

What happens if a transaction triggers a sanctions hit?

Accepted Answer

You can design an automated workflow where a positive match from Chainalysis Sanctions immediately triggers a Web Push notification. This allows your compliance officers to receive instant, actionable alerts on their desktops without needing to manually poll the API.

Question 4

Is the Web Push notification system secure?

Accepted Answer

Absolutely. Our integration follows the W3C Push API standards and utilizes VAPID (Voluntary Application Server Identification) to sign deliveries, ensuring that notifications are authentic and sent only to authorized device subscriptions.

Manage Account

Overview

Popular ways to use the Chainalysis Sanctions + Web Push integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions