OFAC Compliance

Screening & Safeguards,
Built In.

Never accidentally interact with a bad actor. Every wallet address is automatically screened against the OFAC sanctions list. No extra configuration or third-party tools.

Get Started See How It Works →

Features

Compliance Without Complexity

Automatic on Every Contact

Every new wallet address is screened the moment it's added. No extra steps, no workflows to configure.

Periodic Re-Screening

The OFAC list changes. We run checks periodically so you catch updates to sanctioned entities as they happen.

Manual Verification

Run your own internal process and mark contacts as manually verified. The platform records and respects your diligence.

Checksum Validation

Wallet addresses are checksum-validated to catch typos before they become expensive mistakes.

Platform-Wide Visibility

Screening results carry across every app: Contacts, Bill Pay, Payment Approval, Quick Pay. One status, everywhere.

Blocked Until Resolved

Flagged addresses cannot receive funds through Mezzanine. Risk is surfaced and stopped, not silently ignored.

Wallet Screening

The Same Standard Your Bank Uses

Clear wallets get a green check, visible across the entire platform. Flagged addresses are blocked from receiving funds until resolved.

Acme Corp

0x7a25...3f91

Jane Rivera

0xd41c...8e02

Meridian Labs

0x2e8a...4c56

Joshua Palmer

0x9f3b...1a7d

BlockVentures Ltd

0xb17f...6d03

How It Works

Screening That Never Stops

1

Contact Added

A new contact is created with a wallet address. Screening begins immediately. No manual trigger needed.

2

OFAC Screened

The address is checked against the full OFAC sanctions list. Clear results get a green check mark instantly.

3

Continuously Monitored

Screening runs periodically to catch updates and changes in status. If anything changes, you'll know.

Included on every plan. Transactions cost 0.5% on Pay as you go and 0.0% on flat-fee plans.

See pricing →

Mezzanine Labs, Inc. (“Mezzanine”) is a technology company. Mezzanine is not a bank, trust company, custodian, broker-dealer, investment adviser, exchange, payroll provider, employer of record, or law firm, and does not provide banking, custodial, brokerage, investment, payroll, legal, tax, or accounting services.

Mezzanine does not take custody or control of your funds or digital assets. Assets you manage through Mezzanine stay in wallets and accounts that you control, or are held by the licensed providers you choose to use. Mezzanine does not access, store, or control private keys, seed phrases, signing credentials, or recovery secrets, does not maintain any account used to collect, hold, settle, or disburse your funds, and cannot initiate a transfer that you have not authorized.

Balances and values shown in Mezzanine are not deposits and are not insured. They are not insured or guaranteed by the FDIC, SIPC, or any other public or private insurer, and are not protected against theft, cyber theft, loss or compromise of private keys, smart contract failure, or the insolvency or failure of Mezzanine, of any service provider, or of any stablecoin issuer.

WARNING: BLOCKCHAIN TRANSACTIONS ARE IRREVERSIBLE. FUNDS SENT TO AN INCORRECT ADDRESS, OR SENT AS A RESULT OF FRAUD OR ERROR, MAY BE PERMANENTLY UNRECOVERABLE. MEZZANINE CANNOT REVERSE, CANCEL, OR RECOVER A TRANSACTION ONCE IT HAS BEEN BROADCAST.

Nothing on this site is advice. Content on this site is for general informational purposes only and is not investment, legal, tax, accounting, or regulatory advice, and is not an offer or solicitation to buy or sell any asset or security. Mezzanine makes no recommendation regarding the purchase, sale, or holding of any digital asset and does not endorse any stablecoin, issuer, blockchain network, or protocol. Consult your own professional advisers.

Availability is limited and subject to change. Services provided by 1Money USA, Inc. are available only where 1Money USA, Inc. is licensed or authorized to provide them, and are not offered to any person in any jurisdiction where doing so would be unlawful. Features, providers, supported assets, supported networks, and eligibility requirements vary and may change or be discontinued at any time. Eligibility is determined by 1Money USA, Inc., which may approve, decline, suspend, or terminate any account or transaction at its discretion.

Illustrations. Screenshots, figures, balances, rates, names, and transaction examples shown on this site are illustrative only. They do not represent actual customer accounts, actual pricing, or actual results.

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