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ClearChain

ClearChain

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

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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.

ClearChain makers

Here are the founders, developers, designers and product people who worked on ClearChain

Rafael Velasquez
Rafael VelasquezEY consultant building fintech tools 🛠️
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