Hypernative Screener - KYC/AML & Address Risk Intelligence

Hypernative Screener is an advanced address reputation and screening solution that evaluates risk across 60+ blockchain networks in real-time. The product screens addresses and correctly identifies risks before authorizing transactions, providing recommendations on whether interactions should be allowed or denied based on comprehensive threat intelligence.

Multi-Chain Address Reputation & AML Screening

Screener provides up-to-date address reputation across 60+ chains using real-time, ML-driven detection. It continuously monitors and automatically detects malicious addresses using both onchain and offchain data sources, ensuring comprehensive coverage of the blockchain ecosystem.

Comprehensive KYC/AML Risk Flagging

The solution flags multiple risk categories including:

• Sanctions Compliance - Matches against OFAC and other government/organizational sanctions lists
• Fraud & Scam Detection - Identifies addresses involved in phishing, fraud, and scam operations
• Hack & Exploit Tracking - Flags participation in hacks and exploits
• Mixer Interaction - Detects interaction with cryptocurrency mixers like Tornado Cash
• Law Enforcement Flags - Monitors investigations and blacklist entries

Granular Compliance Policy Enforcement

Organizations can build complex enforcement policies customized to fit their risk tolerance and regulatory requirements. Policies can be tailored based on risk types, transaction values, address relationship hops, and numerous other criteria.

Flexible Integration Options

Screener offers three distinct integration approaches to accommodate any use case:

API Queries - Call Hypernative API to query ratings for specific addresses on-demand

Database Streaming - Stream a filtered database to own infrastructure based on custom criteria, eliminating per-query API calls. Benefits include:

• No API latency - addresses evaluated locally from cached database
• Cost predictability - constant subscription cost not based on transaction volume
• High throughput - screen millions of addresses without per-query overhead
• Offline capability - continue screening during network interruptions

Onchain Integration - Use Hypernative Firewall to push risk flags onchain for in-contract decision making. The Firewall provides:

• Sanctions list verification at the smart contract level
• Custom allow/block list enforcement
• Gas-efficient security checks (approximately 7,000 gas per check)
• Proactive blocking of sanctioned addresses in real-time

Real-Time Detection Advantage

What happens when a previously approved address "goes bad"? Traditional AML/KYC providers often fail to detect incidents in real-time and can take days to update their labels. Hypernative Screener solves this critical gap by:

• Updating its database instantly when address reputation changes
• Covering both direct and indirect exposure across all supported chains
• Tracking funds across bridges and value transfers
• Providing alerts when monitored addresses change risk status

Transaction Simulation & Policy Validation

Screener simulates transactions before execution and delivers recommendations to ensure outcomes align with organizational compliance policies. This prevents sending funds to unwanted wallets and contracts, avoiding accidental interactions with sanctioned or malicious addresses.

Continuous Monitoring

Beyond one-time screening, Hypernative Screener provides continuous monitoring of addresses for changes in reputation. This leverages the full power of Hypernative Platform's real-time detection engine, alerting organizations immediately when an address they interact with becomes compromised or sanctioned.

Screener Advantages

Hypernative Screener provides real-time, automated detection with significantly better performance than traditional compliance solutions. The combination of instant updates, comprehensive chain coverage (60+ chains), flexible integration options (API, database streaming, onchain), and granular policy controls makes it the most advanced address screening solution for Web3 organizations.

Use Cases

Screener serves centralized exchanges, financial institutions, payment providers, DeFi protocols, wallet providers, and any Web3 organization requiring KYC/AML compliance or address risk assessment. It integrates into existing transaction flows with minimal development effort.