> For the complete documentation index, see [llms.txt](https://docs.compliance.phalcon.blocksec.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.compliance.phalcon.blocksec.com/readme.md).

# Overview

Phalcon Compliance is a platform that helps teams manage blockchain compliance more efficiently.

It provides **KYA (Know Your Address)** and **KYT (Know Your Transaction)** functions to screen addresses and transactions for **AML/CFT risks**. You can set up custom rules to get real-time alerts and collaborate with your team to review and handle risks.

With its clean interface, Phalcon Compliance makes it easier to avoid risky interactions and stay compliant across multiple blockchains.

### Key Features

* Address Screening (KYA): Assess the AML/CFT compliance risk of blockchain wallet addresses.
* Transaction Screening (KYT): Assess the AML/CFT compliance risk of blockchain transactions.
* Custom Risk Rules: Build and adjust rules in the risk engine to meet your needs.
* Real-Time Alerts: Get notified instantly when suspicious activity is detected.
* Collaboration Tools: Assign alerts, leave comments, and collaborate with your team. Jump to MetaSleuth for deeper fund tracing.
* Reports & Audit Trails: Export detailed reports and maintain records for auditing.
* API Access: Integrate Phalcon Compliance with your own systems and workflows. See [API Documentation](/api-documentation/introduction.md) to get started.

### Supported Blockchains

* [Ethereum](https://ethereum.org/en/)
* [Tron](https://tron.network/)
* [BNB Chain](https://www.bnbchain.org/en)
* [Polygon](https://polygon.technology/)
* [Base](https://www.base.org/)
* [Optimism](https://www.optimism.io/)
* [Avalanche C-Chain](https://www.avax.network/)
* [Arbitrum](https://arbitrum.io/)
* [Bitcoin](https://bitcoin.org/)
* [Solana](https://solana.com/)

### Contact Us

If a blockchain or asset you need is not yet supported, please contact us at ***<phalcon_support@blocksec.com>***.
