Every transaction screened. Before it’s credited. As deep as your risk requires.
Suward treats compliance as part of payment processing, not a feature you buy separately. Screening runs on every incoming transaction before funds reach your balance. Basic screening is included in the 0.4% rate; Extended screening adds independent blockchain-analytics verification at a $0.45 minimum per payment.
What happens to every transaction
The screening pipeline
Screening before crediting. Every incoming transaction is checked for AML and sanctions exposure while it is still pending — funds that fail screening never become a spendable balance on your side.
#screeningSanctioned jurisdictions blocked automatically. Exposure to sanctioned jurisdictions is enforced in the pipeline itself, not left to after-the-fact review.
#jurisdictionsContinuous pattern monitoring. Transaction patterns are monitored for suspicious behavior over time, not only at the moment of payment.
#monitoringBuilt in, not sold separately
Screening you can’t switch off. Depth you choose.
A payment that hasn’t been screened isn’t cheaper — it’s riskier, and the risk lands on you. That’s why there is no Suward without screening: every incoming transaction is checked before it is credited, on every account, in every configuration. What you choose is depth. Basic is included in the 0.4% rate. Extended sends every transaction to independent blockchain-analytics providers for deeper verification, at a $0.45 minimum per payment — and the level can be set for your whole organization, one project, or a single payment, so the depth your policy requires is enforced exactly where it applies.
See what’s included in the rateFor your team
What your compliance team gets
A screening pipeline your compliance team can reference in vendor reviews — and our team will complete your questionnaires directly.
Deposits that reach balances only after checks pass.
Automatic enforcement against sanctioned jurisdictions instead of policy-by-promise.
Our AML Policy is published on this site, and a public status page shows current service state and incident history.
For audits and the specifics of our program, talk to our team.