> 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

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)** capabilities to screen addresses and transactions for **AML/CFT risks**. You can configure custom rules to receive real-time alerts and collaborate with your team to review and address risks.

With its intuitive interface, Phalcon Compliance makes it easier to avoid high-risk interactions and maintain compliance across multiple blockchains.

### Quick Navigation

|                                                             |                                                         |
| ----------------------------------------------------------- | ------------------------------------------------------- |
| [**Screening and Analysis**](/manual/screening.md)          | Screen addresses and transactions for AML/CFT risks     |
| [**Monitoring and Management**](/manual/monitoring.md)      | Continuous monitoring, alerts, customers, and analytics |
| [**Configuration**](/manual/configure.md)                   | Risk engine, notifications, and blacklists/whitelists   |
| [**Account Management**](/manual/account.md)                | Plans, billing, API keys, and system settings           |
| [**Integrations**](/integrations/integrations.md)           | Connect platforms such as Cobo and Fireblocks           |
| [**API Documentation**](/api-documentation/introduction.md) | Endpoint reference for developers                       |

### Key Features

* Address Screening (KYA): Assess the AML/CFT compliance risks of blockchain wallet addresses.
* Transaction Screening (KYT): Assess the AML/CFT compliance risks of blockchain transactions.
* Custom Risk Rules: Create and adjust rules in the risk engine to meet your needs.
* Real-Time Alerts: Receive instant notifications when suspicious activity is detected.
* Collaboration Tools: Assign alerts, add comments, and collaborate with your team. Jump to MetaSleuth for deeper fund tracing.
* Reports and Audit Trails: Export detailed reports and retain records for audits.
* API Access: Integrate Phalcon Compliance with your own systems and workflows. See the [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 the blockchain or asset you need is not yet supported, please contact us at ***<phalcon_support@blocksec.com>***.