Automated OFAC/AML screening on every transaction. Credit scoring for every agent. Zero manual work.
Explore interactive demo →Every transaction screened against OFAC SDN, PEP databases, and adverse media. Under 200 milliseconds. No sampling, no spot-checks — 100% coverage.
Agent Credit Score (300-850) tracks payment history, settlement velocity, and trust network strength. Like a FICO score, but for autonomous agents.
Set it up once. Compliance runs 24/7 without human intervention. Weekly reports generated automatically. Audit-ready from day one.
Every counterparty address is screened against the OFAC SDN list before any transaction settles. Matches are automatically held for review — never settled. The list refreshes automatically when OFAC publishes updates. No manual downloads, no stale data.
Every agent gets a credit score based on 7 factors: payment history, settlement velocity, compliance track record, trust network strength, transaction volume, counterparty diversity, and account age. Higher scores unlock lower fees and larger settlement limits.
No false negatives. When screening detects a potential OFAC match, the transaction is automatically placed in 'held' status. It will not settle until compliance review is complete. Operators are notified immediately. Resolution typically takes under 24 hours.
Screen any address against OFAC, PEP, and adverse media in a single request.
curl -X POST https://api.shulam.io/api/v1/verify \
-H "Content-Type: application/json" \
-d '{
"address": "0x1234...abcd",
"level": "standard"
}'
# Response:
{
"verified": true,
"riskGrade": "A",
"compliance": {
"status": "clear",
"ofacScreened": true,
"pepChecked": true,
"adverseMediaClear": true
},
"creditworthiness": {
"acsScore": 742,
"acsTier": "prime"
},
"verifiedAt": "2026-03-31T16:00:00Z"
}The old way vs. the Shulam way.
| Capability | Manual Process | Shulam |
|---|---|---|
| OFAC screening | 1-2 hours per check | <200ms, automated |
| Coverage | Sample 10% of transactions | 100% of transactions |
| PEP checks | Manual database lookup | Automated, real-time |
| Credit scoring | Not available for agents | 300-850 ACS, 7 factors |
| Audit trail | Manual documentation | Tamper-proof receipts |
| Cost per check | $10+ per manual review | <$0.01 automated |