sanguine

Screening API

The screening api provides a simple restful interface for checking whether an address is blocked or not against a multiple data sources. Right now, two data sources are supported:

• Blacklist URL: a json list of addresses that are blocked
• Chainalysis: the Entity API runs a screen against an address to quantify the risk associated with it, Severe, High, Medium, or Low.

Addresses themselves are checked against specific rulesets:

https://screener-url/[address]

root
├── chainalysis: chainalysis client stub.
├── client: client library for using the screening api.
├── cmd: contains the command line interface to be used for the screener.
├── config: Yaml config struct/parsing.
├── db: db interface for the screener.
├── screener: screening code.

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