> For the complete documentation index, see [llms.txt](https://docs.blocksec.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.blocksec.com/phalcon/phalcon-compliance.md).

# Phalcon Compliance

[Phalcon Compliance](https://blocksec.com/phalcon/compliance) is a **real-time AML solution for crypto compliance**, designed to help teams **identify illicit activity, manage risk, and meet AML/CFT obligations** using **crypto address screening and transaction monitoring**.

<figure><img src="/files/tEw1epIZtrSeQXUhuugU" alt=""><figcaption></figcaption></figure>

### What Phalcon Compliance helps with

If you’re worried about **high-risk users**, **illicit transactions**, or **compliance penalties**, Phalcon Compliance is positioned to help you **detect risks**, **stay compliant**, and **safeguard your business**.

### Core capabilities

#### 1) Address screening

Use address screening to assess the risk of counterparties (e.g., deposit source addresses or withdrawal destination addresses).&#x20;

#### 2) Transaction monitoring

Transaction monitoring is designed for **real-time detection** of suspicious behaviors and risk signals as activity happens on-chain—supporting operational controls like alerting, review queues, and escalation.

#### 3) Customizable compliance risk engines

For organizations operating across markets, Phalcon Compliance describes **customizable risk engines** that can be adapted to different regulatory environments, enabling **compliance automation at scale**.

#### 4) One-click STR/SAR exports

For teams that need reporting workflows, Phalcon Compliance highlights **one-click STR/SAR exports** to simplify reporting and documentation.

#### 5) Fund tracing and investigations with MetaSleuth

For deeper investigations—especially in exchange workflows—Phalcon Compliance references tracing illicit activity by using **MetaSleuth’s investigation tools** to follow funds and support case handling.

### Use cases

#### A) Crypto payment platforms

Recommended controls for payment workflows:

* **Detect high-risk deposits in real time** across **mixers**, **exploits**, and **sanctioned sources**
* **Block risky withdrawals** to prevent violations
* **Simplify reporting** with **one-click STR/SAR exports**

{% hint style="info" %}

### Resource: Crypto Payment Compliance Handbook

The page also links to a [**Crypto Payment Compliance Handbook**](https://blocksec.com/compliance-handbook), positioned as a practical guide to navigating global regulations and securing crypto payments
{% endhint %}

#### B) Centralized exchanges (CEX)

For exchange environments, Phalcon Compliance highlights:

* **Uncover illicit activity** by tracing funds using **MetaSleuth**
* **Automate compliance at scale** with **customizable risk engines** aligned to global regulations

### Getting started

**Start Free Trial** via the [Phalcon Compliance](https://blocksec.com/phalcon/compliance)

For full pricing details, refer to the [pricing plan link](https://app.blocksec.com/phalcon/v2/billing/pricing) in the Phalcon app.