Autonomous Agent Compliance

Algorithmic Assurance for the Agent Economy.

Your autonomous trading bot executes thousands of transactions per second. If one goes to a sanctioned wallet, you face federal prosecution. No human can check them all. We can.

OFAC SDN List
TEE Secured
$1M Liability Coverage
ofac-shield
# Validate wallet before autonomous transaction
<0ms
Validation Latency
Fast enough for HFT
$0M
Liability Coverage
Per validated transaction
0%
OFAC SDN Coverage
Real-time sanctions list
0
False Positives
Deterministic validation
The Compliance Gap

Your Agents Are Unprotected

Autonomous AI agents can't do compliance. That's your problem—until now.

Legal

Strict Liability

THE RISK

Under US law, if your autonomous agent sends $1 to a sanctioned wallet—North Korea, Tornado Cash, OFAC SDN list—you go to prison or face massive fines. Ignorance is not a defense. The code you deployed is your responsibility.

OFAC SHIELD

Every transaction your agent makes passes through our OFAC Shield first. We check the wallet against real-time sanctions lists inside a secure TEE enclave. You get cryptographic proof that you did your due diligence—evidence for the judge.

Compliance coverage100%
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Speed

The Human Gap

THE RISK

Your trading bots execute thousands of transactions per second. No human can review them. No compliance team can keep up. You're flying blind at machine speed with federal prison as the downside.

OFAC SHIELD

Our validator checks wallets in under 50ms. Fast enough for HFT. Every check is logged in a Trusted Execution Environment. When regulators come knocking, you have an immutable audit trail proving every transaction was validated.

Validation latency<50ms
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Protection

No Safety Net

THE RISK

When your agent sends ETH to a terrorist wallet by mistake, you have no defense. No insurance covers sanctions violations. No lawyer can save you. You're personally liable for code you can't fully control.

OFAC SHIELD

Our Iron Shield tier includes $1M liability coverage per validated transaction. We mint a 'Warranty NFT' as cryptographic proof. If we say it's clean and we're wrong, the insurance pays—not you. Sleep at night.

Per-transaction coverage$1M
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Why Agents Choose OFAC Shield

Compliance Infrastructure for the Autonomous Economy

Purpose-built for AI agents, HFT systems, and autonomous protocols that can't wait for human approval.

Compliance

Real-Time SDN Screening

Every wallet address validated against the complete OFAC SDN list in under 50ms. Your agents transact with confidence, not compliance anxiety.

Speed

Machine-Speed Validation

Sub-50ms response times designed for HFT and autonomous agents. Human compliance teams take hours—we take milliseconds.

Legal

Strict Liability Protection

OFAC doesn't care if you 'didn't know.' Our validator creates a defensible audit trail proving you checked before every transaction.

Autonomous

Agent-Native Integration

MCP protocol and x402 payment integration means AI agents discover and use OFAC Shield autonomously. No human approval bottlenecks.

Current

24/7 SDN Updates

OFAC updates the SDN list without warning. Our nodes sync continuously so your agents never transact with yesterday's data.

Evidence

Audit-Ready Logs

Every validation timestamped, hashed, and stored. When regulators ask, you have cryptographic proof of compliance.

Three Steps to Compliance

From transaction intent to validated execution in under 50 milliseconds.

01

Agent Initiates Transaction

Your AI agent or trading system prepares to send funds to a wallet address. Before execution, it calls OFAC Shield.

// Before any transaction
const validation = await ofacShield.validate({
  wallet: "0x7f9e8d2c1a3b...",
  amount: "50000 USDC",
  chain: "ethereum"
});

// Takes < 50ms
02

Real-Time SDN Check

Our validator nodes check the wallet against the complete OFAC SDN list, PEP databases, and sanctions programs in milliseconds.

// OFAC Shield Response
{
  "status": "CLEAR",
  "wallet": "0x7f9e8d2c1a3b...",
  "checked_against": [
    "OFAC SDN List",
    "EU Sanctions",
    "UK HMT List"
  ],
  "timestamp": "2025-01-15T14:32:01Z",
  "proof_hash": "0xabc123..."
}
03

Transact with Confidence

If clear, proceed instantly. If flagged, abort before violation. Either way, you have cryptographic proof you checked.

// Proceed if clear
if (validation.status === "CLEAR") {
  await executeTransaction();
  // Audit log stored automatically
}

// Abort if sanctioned
if (validation.status === "BLOCKED") {
  logComplianceEvent(validation);
  throw new SanctionsError();
}

Five Lines. Full Compliance.

Integrate OFAC Shield in minutes. Avoid federal prison for life.

compliance.ts
1import { OFACShield } from '@tryb/ofac-shield';
2
3const shield = new OFACShield({
4  apiKey: process.env.OFAC_SHIELD_KEY,
5  tier: 'iron-shield' // $50 per check
6});
7
8// Validate before any transaction
9const result = await shield.validate({
10  wallet: recipientAddress,
11  amount: transferAmount
12});
13
14if (result.status === 'CLEAR') {
15  await executeTransaction();
16} else {
17  await abortAndLog(result);
18}
OFAC Shield

Simple, TransparentPricing

Check the 3 things that will freeze your funds.

Pay per validation. No subscriptions. No minimums. Scale with your transaction volume.

Terrorism

OFAC SDN

(Terrorist)

Real-time screening against Treasury's Specially Designated Nationals list.

Frozen

USDC/USDT Blacklist

(Frozen Funds)

Check if wallets are blacklisted by Circle or Tether and will freeze your funds.

AML

Tornado Cash Router

(Money Laundering)

Detect wallets that have interacted with sanctioned mixing protocols.

$100B+
Market Opportunity
200ms
Payment Settlement
Global
Distribution
PartnerPro API

Managed API monetization for data providers

50-50

Revenue Split

You keep 50% of all API revenue. We invest our 50% in infrastructure, distribution, and growth.

Everything Included

  • x402 payment protocol integration
  • MCP & llms.txt agent discovery
  • Real-time analytics dashboard
  • Automatic scraper protection
  • Global CDN distribution
  • 24/7 API monitoring
  • Webhook notifications
  • Custom pricing rules
  • Dedicated account manager
  • SLA guarantee

No upfront costs. No monthly fees. We only make money when you do.

SOC 2 Compliant99.9% Uptime SLAGlobal Infrastructure
OFAC Shield Pricing

Choose YourProtection Level

Pay per validation. No subscriptions. No minimums. Scale with your transaction volume.

Speed Bump

/api/v1/basic-check
$1.00per check

Basic OFAC SDN list check

Target: High-Frequency Trading Bots

  • Real-time OFAC SDN list check
  • Pass/Fail response
  • <50ms latency
  • Basic audit logging
Most Popular

Deep Dive

/api/v1/trace-check
$10.00per check

Wallet + 3 hops of history

Target: OTC Desks & DeFi Whales

  • Everything in Speed Bump
  • 3-hop transaction tracing
  • Tornado Cash detection
  • Risk scoring algorithm
  • Detailed audit report

Iron Shield

/api/v1/insured-cert
$50.00per check

Full check + $1M liability insurance

Target: Institutional Custodians & Banks

  • Everything in Deep Dive
  • $1M liability coverage
  • TEE-secured validation
  • Warranty NFT minted
  • Legal defense fund access
  • Priority support

All tiers include real-time OFAC SDN list updates and cryptographic audit trails.

Volume discounts available for 10,000+ validations/month. Contact sales.

Protected Customers

Trusted by Autonomous Systems

From HFT firms to institutional custodians, OFAC Shield protects the agents that can't protect themselves.

Speed
"Our HFT bots execute 50,000 transactions per day. One Tornado Cash interaction would have ended us. OFAC Shield validates every single one in under 50ms. We sleep at night now."
MC
Marcus Chen
CTO, Quantitative Trading Firm
Liability Shield
"When the SEC came knocking about a flagged transaction, we showed them our Warranty NFTs and TEE logs. Case closed in 48 hours. That $50 per check saved us millions in legal fees."
SW
Sarah Williams
Compliance Director, Digital Asset Custodian
Compliance Gap
"Our autonomous agents process DeFi arbitrage 24/7. No human oversight possible. The Iron Shield tier means every transaction has $1M coverage. It's the only way to run agents at scale."
DP
David Park
Founder, Autonomous Trading Protocol
Compliance Questions

OFAC Shield FAQ

Everything you need to know about sanctions compliance for autonomous agents.

Under US law (OFAC regulations), you face strict liability—meaning intent doesn't matter. Sending even $1 to a sanctioned entity can result in civil penalties up to $20 million per violation, criminal penalties up to $1 million and 20 years imprisonment, and complete business shutdown. This applies whether you knew about it or not.

Before your agent executes any transaction, it calls our validator API. We check the destination wallet against the real-time OFAC SDN (Specially Designated Nationals) list inside a Trusted Execution Environment. You get a cryptographic proof of the check—evidence that you performed due diligence. If we clear it and it's later flagged, you have a legal defense.

Our Iron Shield tier includes per-transaction insurance. If we validate a wallet as clean and it turns out to be sanctioned, the insurance covers your legal defense costs, regulatory fines, and settlements up to $1M per validated transaction. We mint a 'Warranty NFT' as cryptographic proof of coverage. This is possible because our validation is deterministic—errors are extremely rare.

Basic checks complete in under 50ms. Even our Deep Dive tier (which traces 3 hops of transaction history) completes in under 200ms. Fast enough for high-frequency trading, DeFi arbitrage, and any autonomous agent workflow. We process millions of validations daily.

Speed Bump ($1): Checks if the wallet is on the current OFAC SDN list. Pass/Fail only. Best for volume. Deep Dive ($10): Checks the wallet plus 3 hops of history—did this wallet receive funds from Tornado Cash yesterday? Best for OTC and whales. Iron Shield ($50): Full check plus $1M liability insurance and Warranty NFT. Best for institutions.

Our list syncs with OFAC in real-time. But legally, what matters is whether you performed reasonable due diligence at the time of transaction. Your timestamped validation proof shows you checked immediately before sending. Courts and regulators recognize this as good-faith compliance.

Protect Your Agents Today

Your autonomous systems are one transaction away from federal prosecution. Get OFAC Shield and sleep at night. From $1 per check.

Sub-50ms latency
$1M liability coverage
TEE-secured validation