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Asset Compliance

OFAC compliance is a requirement for many regulated assets on public blockchains. Predicate automates this obligation by monitoring the U.S. Treasury’s Specially Designated Nationals (SDN) list and automatically freezing sanctioned addresses on enrolled token contracts on behalf of the asset issuer.

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How it Works

  1. Monitoring: Predicate mirrors the OFAC list with less than a 15 minute difference
  2. Detection: New sanctions are identified, categorized, and queued for onchain enforcement
  3. Enforcement: Sanctioned addresses are automatically frozen on enrolled token contracts on behalf of the asset issuer
  4. Visibility: The Predicate dashboard provides audit trail of all freeze actions and timestamps

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Security

Our compliance infrastructure employs the highest security standards including:
  • Secure Key Management: Private keys for freeze transactions are secured using tamper-resistant key management services that ensure no human access, including our own team
  • Transaction Resilience: Failed transactions are monitored and can be easily redelivered to ensure no sanctions are missed
  • Multi-RPC Failover: Redundant RPC endpoints ensure continuous operation
  • Audit Trail: Immutable record of all freeze actions for regulatory compliance
  • High Availability: Predicate is deployed across availability zones to further guarantee its uptime