Meet OFAC, AML, and travel rule requirements for autonomous agent operations. Built for regulated institutions.
Shulam combines regulatory-grade OFAC screening, cryptographic audit trails, travel rule compliance, and enterprise reporting into one platform built for regulated financial institutions.
Every settlement passes through automated OFAC SDN screening before execution. Addresses that trigger a match are held immediately — never settled. Screening results, match details, and disposition timestamps are captured in compliance receipts that satisfy BSA/AML examination requirements.
Compliance receipt
Every transaction generates a cryptographic receipt linking screening result, fee calculation, settlement confirmation, and on-chain proof. Receipts are hash-chained — tamper with one and the chain breaks. Export 6 months of receipts in 30 seconds for OCC or FinCEN examination.
Audit export
Export formats: CSV, JSON, PDF, SAR-compatible
Every settlement captures originator, beneficiary, and intermediary information in the compliance receipt. Structured to satisfy FATF Recommendation 16 and FinCEN travel rule requirements. Above-threshold transactions include enhanced counterparty details automatically.
Travel rule data
5-level accountability cadence: 5-minute real-time alerts, hourly summaries, daily digests, weekly risk reports, and monthly compliance packages. White-label the entire compliance layer under your brand. SSO/SAML integration, dedicated infrastructure, and custom SLA.
Enterprise capabilities
Every address screened in <200ms before settlement. SDN list always current. 99.997% clean rate across 52,194+ agents.
Hash-chained, tamper-evident receipts for every transaction. 7-year retention. Export for any examination in seconds.
Originator and beneficiary data captured on every settlement. FATF R16 compliant. Enhanced data above reporting thresholds.
300-850 credit scoring for every agent. 5-factor model: volume, compliance history, network trust, age, diversity.
Your brand, your dashboards, your compliance standards. Shulam infrastructure underneath. Invisible to your clients.
42 AI souls screen every transaction 24/7. You only review the 0.003% of transactions that are held.
“Our examiners asked for six months of OFAC screening documentation. We exported 18,000 hash-chained compliance receipts in under 30 seconds. The examiner had never seen audit trails this clean.”
Enterprise tier available. Dedicated infrastructure. Custom SLA.
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