Primary routes for the current product surface.
Turn a wallet set plus case metadata into an enhanced due diligence memo with evidence, follow-up, and reviewer handoff fields.
Forecast future OFAC exposure for a wallet set with stored snapshot diffs, current exact-match baseline, and per-wallet business metadata.
Rank a wallet review queue using current OFAC hits, forecast probability, exposure value, relationship tier, recency, and policy priority.
Screen a wallet set in one request, then hand the result to operations or compliance as a single review packet.
Screen a wallet address before funds move. This is the fastest exact-match OFAC check when operations needs a clear review signal on one address.
Render the wallet-screening report payload into a formatted PDF artifact for circulation, approvals, and audit handoff.
Render the same wallet-screening report payload into a Word-native deliverable for editing, markup, and client-side revision.
Render the shared report payload into a workbook for spreadsheet handoff, tracking, and downstream analysis.
/api/workflows/compliance/edd-report returns a reviewable memo as JSON, PDF, or DOCX.
/api/workflows/compliance/wallet-sanctions-report bundles one-wallet screening into a report-ready payload.