Compliant by Design
Privacy that regulators can trust. ShieldFlow's ASP system ensures only compliant deposits can be withdrawn, making privacy sustainable in a regulated world.
Why Compliance Matters
Recent regulatory actions against non-compliant privacy protocols showed that addressing regulatory concerns is essential. ShieldFlow proves privacy and compliance can coexist.
The Privacy Problem
Blockchain transactions are public by default. Anyone can trace your entire financial history, compromising personal and business privacy.
- Competitors can see your business transactions
- Personal purchases are visible to everyone
- Salary payments expose employee compensation
The ShieldFlow Solution
Privacy with accountability. Our ASP system screens deposits for compliance while preserving transaction privacy for legitimate users.
- Preserve transaction privacy through zero-knowledge proofs
- Maintain regulatory compliance
- Sustainable privacy for the long term
Our Compliance Framework
Three layers of compliance built into the protocol.
ASP System
Association Set Providers verify deposits against compliance rules before adding them to the approved set.
On-chain Verification
All ASP roots are posted on-chain, creating an auditable record of compliance decisions.
Sanctions Screening
Integration with industry-leading compliance providers ensures OFAC and global sanctions compliance.
Compliance Partners
We integrate with industry-leading compliance providers.
Nominis
Deep wallet screening across 70+ blockchains. Traces fund sources up to 3 hops back to identify sanctioned wallets and high-risk activity.
- Deep fund-source tracing
- Risk scoring (low/medium/high/critical)
- 70+ blockchain coverage
- Screening may take up to 24 hours
What Gets Screened
Our ASP system checks deposits against multiple risk categories.
OFAC Sanctioned Addresses
Addresses on the US Treasury OFAC sanctions list
Known Hack Proceeds
Funds traced to major protocol exploits and hacks
Terrorist Financing
Addresses linked to known terrorist organizations
Money Laundering
Addresses with high-risk money laundering indicators
Stolen Funds
Funds reported as stolen by victims
Ransomware Payments
Addresses associated with ransomware operations