Is there evidence that changes the due-diligence path?
Start with covered government sanctions sources, then review public stablecoin control actions and other recorded interaction indicators as separate evidence classes.
For sanctions and AML professionals
Address screening that fits the compliance process you already run
Eagle Eye Report helps your team review a crypto address before onboarding, crediting, release, treasury, or collateral activity. It presents source-cited evidence for review without replacing your policies, investigation, escalation, or decision.
- Sanctions controls
- Enhanced due diligence
- Source-of-funds review
- Ongoing monitoring
Support the decision before funds move
Crypto concepts become useful when they answer a familiar compliance question. Eagle Eye Report organizes evidence around the review your team needs to perform.
What context should the reviewer ask for?
Use recorded bridge or mixer interactions to frame questions about purpose, direction, timing, amount, and the broader transaction sequence. An interaction is not a conclusion about intent.
Should the transaction follow the normal route?
Screen before crediting, release, treasury movement, or collateral activity, then apply the escalation and disposition procedure your institution already owns.
Has a covered public fact changed?
Monitor selected addresses and route later covered updates through Slack, email, or the workflow your team has configured.
Four evidence classes, kept distinct
One screening check can bring the classes together without blurring what each one means.
Government sanctions
Whether the submitted address appears in a covered government sanctions source, with the authority identified for review.
Stablecoin intelligence
Recorded public blacklist, freeze, or seizure actions by the company or organization behind a covered token.
Bridge use
A recorded interaction involving the screened address, with direction and source or destination networks shown where proven.
Mixer use
A recorded mixer or privacy-service interaction involving the screened address, with role or direction shown where available.
Bridge and mixer interactions are review indicators. They do not establish purpose, intent, a linked deposit and withdrawal, or wrongdoing.
Screen → Review → Route → Monitor
Run the check at your decision point
Use the web app, API, or CSV workflow before the activity your procedure identifies.
Read the source and evidence class
Review what was recorded, which source supports it, and what additional context the case requires.
Use your existing controls
Send the evidence to the right reviewer, queue, or procedure. Your team owns the record and disposition.
Watch selected addresses
Route later covered updates through configured Slack, email, or product workflows.
Evidence where the team works
Use Eagle Eye Report in the web app, export structured fields through CSV, integrate screening through the REST API and OpenAPI document, or route monitored updates through Slack and email. Eagle Virtual supplies screening output; your current KYC/KYB, case-management, Travel Rule messaging, and regulatory-reporting systems remain in place.