22 December 2025 | Monday | News
Picture Courtesy | Public Domain
BlockSec announced the launch of Phalcon Compliance 3.1, an upgraded version of its blockchain compliance platform designed to support the rapidly evolving regulatory landscape across the Web3 and digital assetecosystem. The release introduces a search-first compliance workflow that allows users to conduct KYT screening instantly, without requiring pre-payment, demo-driven onboarding, or account registration before users can run their first compliance checks. Phalcon Compliance 3.1 is aimed at exchanges, OTC desks, cross-border payment providers, compliance teams, and individual Web3 participants operating across multiple blockchain networks who require fast, scalable, and shareable risk intelligence.
Phalcon Compliance 3.1 introduces a redesigned compliance workflow that lowers the initial barrier to on-chain risk screening (KYT/KYA) by allowing users to start screening immediately. In traditional compliance systems, KYT/KYA screening typically begins only after after registration, onboarding, and pre-sales processes, including booking demonstrations, completing KYB procedures, and finalizing commercial agreements. These steps can delay time-sensitive AML checks and counterparty verification in fast-moving on-chain environments.
With the new release, Phalcon Compliance adopts a Search-First Architecture that allows users to initiate scans directly from the product's landing page. By entering a wallet address or transaction hash, users can immediately access compliance results without creating an account or completing onboarding, enabling faster access to compliance tools when speed is critical.
Phalcon Compliance 3.1 also introduces a unified Home Page that brings together multi-chain search, risk trend insights, screening history, and sample datasets in a single interface. Built-in sample data, including the Canadian alleged drug trafficker and former Olympic snowboarderRyan James WEDDING, allows new users to explore platform capabilities before committing any data or setting up an account.
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