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About

Once you configure Dynamic, you can add and remove chains, enable information collection, structure gates and access lists, and much much more, all without touching code. Dynamic supports EVM chains, Solana and Flow, with many more coming soon. It's as easy as toggling them on. Dynamic's SDK is fully customizable, meaning you can control colors, corners, experience and much more. Automatically block risky wallets by screening all wallets against Chainalysis’ US OFAC sanctions list. For holistic protection, you can easily upgrade to a full suite of integrated monitoring and compliance tools from Chainalysis. You can configure gating in your developer user interface. Create an allow list for your developers and alpha customers. Have wallets you want to block? Spin up a block list with a click.

About

SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes. It screens individuals, entities, vessels, aircraft, and crypto wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists (SSI, FSE). Fuzzy matching handles typos, aliases, and Cyrillic, Arabic, and Chinese transliteration. Hard identifiers (passport, national ID, registration numbers) and attributes (date of birth, country, address) reduce false positives. Matches return a confidence score and a human-readable explanation. REST/JSON, under 200 ms, 1-20 subjects per request. Pricing starts at $49/month for 5,000 screenings, no annual contract. 100 free trial screenings, no credit card. Covers U.S. OFAC lists only. SanctionsLookup also offers a free OFAC search tool and a public OFAC enforcement database with 1,000+ actions since 2003.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Anyone looking for a multi-chain wallet-based authentication and authorization platform

Audience

Money services businesses, payment service providers, marketplaces and online platforms, fintech companies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$49/month/5000 screenings
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Dynamic
www.dynamic.xyz/

Company Information

SanctionsLookup
United States
sanctionslookup.com

Alternatives

Alternatives

NameScan

NameScan

MemberCheck
AMLupdate

AMLupdate

Gesintel Compliance
Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Categories

Categories

Integrations

Base App
Blocto
Dapper
Glow Wallet
MetaMask
Phantom
Rainbow Wallet

Integrations

Base App
Blocto
Dapper
Glow Wallet
MetaMask
Phantom
Rainbow Wallet
Claim Dynamic and update features and information
Claim Dynamic and update features and information
Claim SanctionsLookup and update features and information
Claim SanctionsLookup and update features and information