Sanctions Screening Policy

Screen users and addresses against sanctions

Sanctions Screening Policy
Screen users and addresses against sanctions
ℹ️ About this tool

Drafts a sanctions screening policy for a VASP — screening scope (customer names and wallet addresses against OFAC/UN/EU/local lists), onboarding and ongoing rescreening, and hit-handling (freeze, investigate, report). Use this for sanctions; for the wider AML framework use the Crypto KYC / AML Policy.

📄 Free guide — what this is, how to use it & cautions
Download guide (English) गाइड डाउनलोड करें (हिंदी)

Fill in each detail below as completely and accurately as you can — the more you provide, the more precise and ready-to-use your output will be. * marks required fields.

Your VDA business and the jurisdictions it serves — this sets which sanctions lists apply.
What you screen today (names, wallet addresses) and any gaps. Optional.
Which sanctions lists you must screen against — OFAC, UN, EU, local. Optional.

Delivery & Payment Details

Used for your receipt. Your result appears on-screen and is downloadable as Word & PDF.

Order Summary

Sanctions Screening Policy₹83.90
GST 18%₹15.10
Total₹99.00

🔒 Secured by Razorpay · All outputs are AI-generated guidance — verify with qualified professionals for binding decisions.