Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.

Generate a styled DOCX report from a shared report model for editable decision memos, diligence reports, and client-facing documents.

Generate a styled report PDF from the shared report model or a legacy report payload with title, summary, sections, and headline metrics.

Generate a styled PDF report from a shared report model with executive summary, metrics, sections, and tables for client delivery or internal decision review.

Generate a report-oriented XLSX workbook from a shared report model with tabs and tables for analysis handoff, finance modeling, and spreadsheet-friendly exports.

Screen a batch of crypto wallet addresses against OFAC SDN digital currency address designations and return per-wallet results, a batch-level proceed-or-pause decision, and structured output.

Generate an enhanced due diligence memo for a wallet set using exact-match OFAC wallet screening and OFAC SDN digital currency address checks, status labels for compliance review, case metadata, and JSON, PDF, or DOCX output.

Run an OFAC wallet screening check and return a report-ready compliance payload for crypto payment review, treasury controls, exchange operations, and AML workflows.