The Global Sanctions Intelligence Group builds sanctions screening infrastructure for licensed crypto firms. We combine deep on-chain intelligence with multi-jurisdiction regulatory data to deliver compliance reports that go far beyond simple list matching.
Every regulated virtual asset service provider — exchanges, custodians, payment processors, stablecoin issuers — is mandated to screen blockchain addresses against sanctions lists before processing transactions. Most rely on incomplete data, single-jurisdiction coverage, or manual processes. GSIG automates this with an API that returns full intelligence reports in milliseconds.
Traditional sanctions screening checks a customer's name and address against published lists. This works for bank accounts. It does not work for pseudonymous blockchain wallets that move value across chains in seconds.
The gap is structural: 13 major jurisdictions now regulate crypto assets, but their sanctions lists publish fewer than 2,000 blockchain addresses combined. Meanwhile, the on-chain economy has grown to hundreds of millions of wallets across dozens of chains. Sanctioned actors don't use their published addresses — they use intermediaries, mixers, chain-hopping, and fresh wallets funded through layered transactions.
Compliance officers need more than a list match. They need to understand the entity behind the wallet, the money flows connected to it, and whether those flows touch sanctioned infrastructure at any distance.
A GSIG compliance report doesn't just tell you whether an address is sanctioned. It tells you who controls it, where the money goes, and how close it sits to sanctioned infrastructure.
We resolve wallet addresses to real-world persons and organisations using multi-signal convergence across OSINT, exchange labels, funding chains, and behavioural clustering.
Simultaneous screening against OFAC (US), FCDO (UK), EU CFSP, SECO (Switzerland), VARA (UAE), MAS (Singapore), and 7 additional regulatory authorities.
Trace funds through intermediary wallets, exchanges, and cross-chain bridges. Detect proximity to sanctioned addresses at 1, 2, and 3-hop distances.
Eight algorithmic detectors identify laundering patterns: structuring, rapid consolidation, mixer usage, peel chains, dormancy breaks, round-number transfers, and chain-hopping.
Five-tier risk classification (1-5) combining sanctions match, proximity alerts, pattern severity, and entity attribution confidence into a single actionable score.
Sub-second JSON responses via REST API. No dashboards to click through, no PDFs to download. Built for integration into transaction monitoring systems and automated workflows.
GSIG reports are backed by a continuously updated intelligence database spanning multiple blockchains, regulatory jurisdictions, and attribution sources.
GSIG's intelligence pipeline runs on Vunix, a compliance intelligence operating system purpose-built for the tokenized economy. The platform combines autonomous data collection agents, a medallion-architecture data lake, entity resolution engines, and a multi-signal attribution layer.
Our agents continuously scan blockchain state, ingest OSINT data from regulatory feeds and public label repositories, and cross-reference entity attributions from multiple independent sources. No single signal determines identity — entity resolution requires convergence across funding chain analysis, exchange deposit clustering, OSINT labels, and behavioural patterns.
The result: compliance intelligence that improves with every transaction processed and every source integrated. Not a static list, but a living graph of on-chain relationships mapped to real-world entities.
Architecture layers
Began building on-chain intelligence infrastructure. First wallet scanners, DeFi position tracking, and entity clustering algorithms deployed.
Launched VAL (Vonbit Attribution Layer) with 45 autonomous OSINT agents. Resolved 73,000+ entities across 22.8 million wallets using multi-signal convergence.
Built the compliance schema ingesting sanctions data from OFAC, UK FCDO, EU CFSP, Swiss SECO, and 9 additional authorities. Money flow tracing and pattern detection algorithms deployed.
Launched the Global Sanctions Intelligence Group as a dedicated product division. API, website, multi-currency pricing, and x402 USDC payment integration.
Multi-chain expansion beyond Ethereum. Real-time designation monitoring with webhook alerts. Regulatory partnership programme with mutual intelligence exchange.
Vunix is the compliance intelligence operating system for the tokenized economy. It provides the foundational data infrastructure, agent orchestration, and entity resolution capabilities that power GSIG and future compliance products.