Sanctions & Counterparty Due Diligence
Know who you're dealing with before you deal with them. This screens a domain, address, or network against sanctions lists and assesses the counterparty's hosting, true owner, jurisdiction, and reputation — the external due-diligence pass for compliance teams, crypto-AML checks, and vetting an acquisition or an exchange before you transact.
How it uses the graph
Traverses the threat-intel, WHOIS, GeoIP, BGP layers of the graph, in 7 steps:
How it walks the graph7 steps
01Threat verdict
Scoring the indicator across every threat dimension…
threat-intelWHOISGeoIPBGP
02Sanctions & threat-feed listings
Checking every feed the hosting IPs are listed in…
threat-intelWHOISGeoIPBGP
03Hosting & jurisdiction
Resolving the hosting network and country…
threat-intelWHOISGeoIPBGP
04Registrant
Reading the WHOIS registrant…
threat-intelWHOISGeoIPBGP
05Geographic footprint & jurisdiction
Geographic footprint & jurisdiction…
threat-intelWHOISGeoIPBGP
06Related entities
Related entities…
threat-intelWHOISGeoIPBGP
07Infrastructure estate size
Infrastructure estate size…
threat-intelWHOISGeoIPBGP
Why each step runs
- 01Threat verdict. One-call verdict (score, level, factors, sources) — the sanctions/reputation headline.
- 02Sanctions & threat-feed listings. OFAC SDN is among the ~43 feeds; a feed/category naming OFAC or sanctions is the sanctions signal.
- 03Hosting & jurisdiction. Hosting reputation + jurisdiction — sanctions screening needs the where and the who.
- 04Registrant. Registrant org/email pivots — sanctioned entities often reuse registration identities.
- 05Geographic footprint & jurisdiction. Shows the counterparty's hosting country and city with how many IPs sit in each, so the compliance frame and multi-region spread are visible at a glance.
- 06Related entities. Surfaces sister companies and consolidated entities tied to the registrant, widening the due-diligence picture beyond the single owner.
- 07Infrastructure estate size. Counts subdomains under the domain as a fast proxy for the counterparty's infrastructure maturity and scale.