FATF-AlignedTravel Rule ReadySAR-Ready Output12 Chains
Crypto AML Compliance for VASPs & Exchanges
Screen wallets, detect mixer exposure, prepare SAR evidence packages, and generate FATF-aligned audit trails — all from a single forensic-grade platform built for compliance teams at regulated crypto businesses.
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5CIP supports VASPs and exchanges with wallet screening, FATF red-flag review, Travel Rule counterparty intelligence, SAR-ready evidence packets, real-time monitoring, and WORM audit trails.
Preferred citation: 5CIP, "VASP Compliance - Wallet Screening and SAR Evidence Packets," updated 2026-05-25, https://5cip.com/vasp-compliance
Author and verification
Andy Feng, Founder, 5CIP / CipherJudge Forensic Engine
Credentials: CISSP, CISA
Last updated: 2026-05-25
Evidence table
| Claim area | Evidence |
|---|---|
| Screening workflow | FATF red flags and SAR-ready evidence packages |
| Freeze workflow | USDT and USDC freezing-request packet checklist |
| Audit trail | WORM audit log and signed evidence records |
Built for Regulated Crypto Businesses
Every capability maps to a concrete compliance obligation — not a generic risk score.
Pre-Transaction Wallet Risk Screening
Screen counterparty wallet addresses against 19 FATF red-flag patterns, mixer/darknet exposure, and CEX-flagged clusters before processing transfers. API-ready for integration into your existing compliance workflow.Travel Rule Counterparty Intelligence
Identify likely originator VASPs for inbound transfers using on-chain clustering and exchange-deposit pattern analysis. Supports FATF Travel Rule compliance for transactions above your jurisdiction threshold.SAR-Ready Evidence Packages
When suspicious activity is confirmed, generate a Suspicious Activity Report-ready evidence package with full transaction history, entity attribution, risk scoring, and FATF red-flag annotations — formatted for direct submission.Real-Time Monitoring & Alerts
Set watchlist alerts on high-risk addresses. Receive notifications when monitored wallets transact with mixers, sanctioned entities, or your platform. Includes WebSocket push and email digest options.Regulatory Audit Trail
Every screening query and risk decision is logged to WORM-immutable storage with SHA-256 integrity. Demonstrates documented compliance diligence to regulators during audits — without manual record-keeping.Multi-Chain Coverage (12 Networks)
Comprehensive screening across ETH, BTC, TRX, SOL, BSC, Polygon, Arbitrum, Base, Avalanche, TON, and more. Cross-chain bridge flows are tracked — a common vector for layering in VASP-facing money laundering.How a Screening Decision Works
STEP 01
Submit Address for Screening
Paste a wallet address or batch-upload via API. 5CIP queries Etherscan V2, MistTrack, and Arkham simultaneously.STEP 02
Risk Score + FATF Red Flags
Receive a structured risk report: risk tier (Low / Medium / High / Critical), triggered red-flag patterns, entity labels, and mixer/exchange exposure.STEP 03
Decision Support Output
Accept, escalate, or block the transaction with a documented rationale. Export to PDF for your compliance record or SAR filing.What 5CIP Supports for VASP Compliance
FATF Recommendation 16 (Travel Rule) counterparty identification
19 FATF red-flag pattern detection per transaction
Mixer / Tornado Cash / dark-market exposure scoring
Sanctioned-entity proximity analysis (OFAC, EU, UN lists)
SAR narrative evidence with full on-chain sourcing
WORM-immutable compliance audit log (90-day minimum retention)
GPG-signed PDF records for regulatory submissions
MAS, PDPA, GDPR-aligned data handling (Singapore-hosted)
What Regulators Expect to See
Documented risk assessment before processing high-value transfers
Evidence that suspicious activity was identified, escalated, and reported
Clear methodology — not just a numeric score from a black-box vendor
Audit trail showing who screened what, when, and what decision was made
Multi-source corroboration (on-chain + labeling services + analyst review)
Plans for Compliance Teams
Start with Lite for basic screening. Upgrade to Pro for Travel Rule support and real-time monitoring.