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GENIUS Act §4 compliance — verify every sender before the payment settles

The GENIUS Act requires Payment Stablecoin Issuers (PPSIs) to verify sender identity, block OFAC-sanctioned wallets, and maintain AML/KYC records. Anonymous transfers and Russian-nexus transactions are the two highest-risk failure modes. SL-1 resolves jurisdiction, screens wallets against 774 OFAC SDN addresses, and flags GENIUS Act §4 violations — all in a single API call before the transaction is broadcast.

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The Problem

You operate a stablecoin treasury or payment rail platform. Your enterprise clients move B2B cross-border payments in USDC. You need a compliance layer that screens every transaction pre-settlement — not post-facto reporting.

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