Sanction Network

Instant AI-Powered AML and ZK-Proof Privacy Assurance
$OFAK

Company highlights

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Global Network of verifiers and AI models on-demand, 24/7

We offer a global network of verifiers and AI models available on-demand, 24/7, ensuring seamless, real-time compliance and verification for businesses worldwide.

Standards creation and verification scope

Standards creation and verification scope encompass the development and validation of comprehensive guidelines to ensure quality and compliance.

Incentives for identity verification work

Incentives for identity verification work include financial rewards, increased trust and security, and streamlined access to services for verified individuals.

Slashing decisions

Slashing decisions involve removing low-quality verifiers to maintain the integrity and reliability of the verification system.

Staking

Stake your tokens to earn OFAK.

Sanction Network
key decisions

Fast, Automated Onboarding of Reusable Identities Verified by AI Models and Experts

Reducing costs

Reducing average annual AML/KYC costs of $c170k by 80%.

Faster onboarding

Reducing process timeline from 3 months to just 15 minutes.

Lowering fines burden

Averting an average
annual penalty of $160k per VASP.

Fostering open ecosystem expansion

Adding 1M+ institutional clients to the ecosystem by 2026.

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