Rafael Velasquez

Rafael Velasquez

EY consultant building fintech tools 🛠️

Badges

Tastemaker
Tastemaker
Gone streaking
Gone streaking

Maker History

  • ClearChain
    ClearChainOpen-source crypto AML — OFAC screening & SAR drafts in <10s
    May 2026
  • 🎉
    Joined Product HuntApril 29th, 2026

Forums

ClearChain - Open-source crypto AML — OFAC screening & SAR drafts in <10s

Know in 10 seconds whether a wallet is clean, connected to a mixer, or on a government sanctions list — with the SAR draft written automatically. Free, open source.
View more