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Flashnet screens orders for sanctions and illicit-finance risk before they settle. The checks run automatically through Elliptic and other third-party providers used across the industry for anti-money-laundering and sanctions compliance.

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What we screen

Every order carries a source address and a destination address. Flashnet checks both against third-party risk data from Elliptic and other providers, which covers Bitcoin and the other chains Orchestra routes across. The check looks for sanctioned entities, known illicit actors, and exposure to high-risk activity such as theft, fraud, and darknet markets. Screening is part of order processing. It needs no extra step from your integration and does not change the shape of the API response.

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What happens on a result

An order that clears screening settles normally. An order that comes back high-risk is flagged for compliance review before it can settle, and an order tied to a sanctioned or prohibited address is rejected. A flagged order surfaces through the normal order status, so your integration reacts the same way it does to any other state change. Flashnet settles without taking custody of user funds. Screening applies to the addresses on each order rather than to balances we hold, because we hold none.

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Law enforcement and regulatory requests

Law enforcement and regulatory authorities can submit formal requests to Flashnet’s legal team at [email protected].

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Our commitment

Screening is built into how Orchestra processes orders, not a manual pass added after settlement. Flashnet runs these checks continuously, keeps a durable record of every screening decision, and aligns its controls with global standards for anti-money-laundering and sanctions enforcement.