Who is Sanctuary for?

Sanctuary is a B2B product built for compliance teams at crypto exchanges and fintechs.

No — Sanctuary is sold on an enterprise-only basis.

Is Sanctuary still active?

Unverified. Sanctuary has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.

What are alternatives to Sanctuary?

Similar projects tracked by PulseGate include UpPromote Affiliate Marketing, Stock Book, and Talabatek Delivery.

Who develops Sanctuary?

Sanctuary is developed by Sanctuary Compliance Digital Ltd, based in the United Kingdom.

How long has Sanctuary been around?

Sanctuary first shipped in 2024.

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Sanctuary

Name: Sanctuary
Author: Sanctuary Compliance Digital Ltd

sanctuary.cvBusiness & Operations🇬🇧

Sanctuary is a crypto-native AML compliance platform designed for exchanges, DeFi protocols, OTC desks, and financial institutions. It offers wallet screening, real-time transaction monitoring, KYT APIs, graph analysis, bulk screening, and specialized Telegram checks. The platform delivers evidence-led risk reports, integrates with existing workflows, and maintains coverage for major sanctions lists and regulatory requirements including OFAC, FATF, and MiCA.

EnterpriseWebCLIEmbeddableAPI

Visit sanctuary.cv

Overview

6 features

Sanctuary sits in PulseGate's Business & Operations category. It focuses on performing fast, accurate anti-money laundering checks on crypto wallets, transactions, and counterparties for regulated businesses. Sanctuary is a B2B product aimed at compliance teams at crypto exchanges and fintechs. Sanctuary is sold on an enterprise-only basis. It runs on the web, the command line, embeddable surfaces, and API.

Sanctuary Compliance Digital Ltd builds and maintains Sanctuary, and it first shipped in 2024. Among its 6 catalogued features are Wallet Screening, KYT API, and Transaction Monitoring. The interface is available in 5 languages, including English, Spanish, and Russian. It exposes integrations via a public API.

Summary written by a language model from the project’s public pages.

Wallet Screening
KYT API
Transaction Monitoring
Graph Analysis
Telegram AML Checks
Bulk Screening

Built with & integrations

Framework

Next.js

Hosting

Cloudflare

Connectors

API

Runs on

BrowserCLIEmbeddableAPI-only

Detected from

Next.js: /_next/static/ in the HTML · __next_f in the HTML
Cloudflare: cf-ray header · cf-cache-status header

Trust & compliance

Verified signals

HTTPSPrivacy Policy Terms of ServiceMulti-language

Legal

Indexing history

What PulseGate has recorded for this listing

Indexed27 Jul · 00:20 UTC
Sanctuaryaml Cv verified against its public source
Source: PulseGate · Open

Frequently asked questions about Sanctuary

What does Sanctuary do?: Sanctuary focuses on performing fast, accurate anti-money laundering checks on crypto wallets, transactions, and counterparties for regulated businesses. It is catalogued under Business & Operations on PulseGate.
Who is Sanctuary for?: Sanctuary is a B2B product built for compliance teams at crypto exchanges and fintechs.
Is Sanctuary free?: No — Sanctuary is sold on an enterprise-only basis.
What platforms does Sanctuary run on?: Sanctuary runs on the web, the command line, embeddable surfaces, and API.
Is Sanctuary still active?: Unverified. Sanctuary has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.
What are alternatives to Sanctuary?: Similar projects tracked by PulseGate include UpPromote Affiliate Marketing, Stock Book, and Talabatek Delivery.UpPromote Affiliate Marketing Stock Book Talabatek Delivery
Who develops Sanctuary?: Sanctuary is developed by Sanctuary Compliance Digital Ltd, based in the United Kingdom.
How long has Sanctuary been around?: Sanctuary first shipped in 2024.

At a glance

Pricing: Enterprise · pricing page detected
Platforms: Api · Cli · Web
Languages: English, Spanish, Russian, Turkish+1 moreshow less
English, Spanish, Russian, Turkish, Ukrainian
Built for: compliance teams at crypto exchanges and fintechs
Model: B2B
Solves: Performing fast, accurate anti-money laundering checks on crypto wallets, transactions, and counterparties for regulated businesses.

Developer

🇬🇧Sanctuary Compliance Digital Ltd

Live coverage

Identity confidence: High · 90.8
Indexed: 27 Jul 2026
Lifecycle: Alive
Last seen: 27 Jul 2026

Identity audit (13)

Slug: sanctuaryaml-cv-sanctuary-cv
Lifecycle state recorded: 27 Jul 2026
Verification state: Indexed for public listing
Listing state: Listed: yes
Index status: Included in index
Latest evidence snapshot: 27 Jul 2026
Timeline basis: Indexed-at chronology. This listing's first-seen date was written by the catalog backfill, not observed here, so it is not treated as a sighting.
Name from: Derived from the project's own page and URL.
Category from: Assigned by a language model.
Summary from: Written by a language model from public pages.
Languages from: Detected by a language model, checked against the page's own declaration.
Last updated: 27 Jul 2026
Canonical URL: https://sanctuary.cv/

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