Question 1

How does the Chainalysis Sanctions integration work with Zerion?

Accepted Answer

The integration allows B3OS to trigger real-time compliance checks via the Chainalysis Sanctions Screening API whenever a transaction or address interaction is initiated through Zerion, ensuring automated risk mitigation.

Question 2

What sanctions lists are covered by the Chainalysis connector?

Accepted Answer

The integration screens addresses against major global regulatory lists, including OFAC, the EU, the UN, and other critical international sanctions datasets.

Question 3

What happens if I haven't configured a specific connector for Chainalysis?

Accepted Answer

If no specific connector is attached within your B3OS workflow, the system automatically falls back to using the CHAINALYSIS_SANCTIONS_API_KEY stored in your environment variables.

Question 4

Can I automate transaction blocking based on screening results?

Accepted Answer

Yes. By using B3OS automation logic, you can create conditional workflows that automatically halt or flag Zerion transactions if the Chainalysis screening returns a match against a sanctions list.

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