Compliance - Relay

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Relay prioritizes the security and integrity of every transaction. To meet international regulatory standards, we enforce strict sanctions screening and blocklists to ensure compliance with OFAC and other global laws.

How it works

All transactions are screened in real time against:

• Third-Party Integrations: Professional-grade sanctions and risk databases, including HackBounty and Chainalysis, used to identify addresses linked to malicious activity and ensure regulatory compliance.
• Relay’s Internal Blocklist: Continuously maintained and updated by our compliance team based on emerging threats and intelligence.

For Users

If a transaction is flagged for involving a sanctioned address, it will be automatically blocked, and you’ll receive a “Detected sanctioned address” notification. This protects you and helps ensure full compliance with international financial regulations. Through robust third-party integrations and internal safeguards, Relay maintains a secure and compliant environment for all users.