Tg Image 1606467229 Pn Each user possesses a single, fixed deposit and withdrawal address to guarantee transparent fund flows. This one-in, one-out setup preserves clear on-chain traceability of funds without exposing individual trading strategies.
By restricting activity to swaps only, Vanish prevents private payments or transfers, thereby eliminating potential avenues for illicit transactions. This limitation ensures that all inbound and outbound transactions are routed through the pre-existing fixed deposit and withdrawal address, reducing the risk of non-compliant asset movements.
Real-time screening and transaction monitoring detect sanctioned addresses and flagged counterparties. Every deposit and withdrawal address is checked against OFAC and other sanction lists to ensure no prohibited entity can transact. By implementing geo-blocking, Vanish restricts access from sanctioned jurisdictions, underscoring its commitment to global regulatory compliance.
Vanish’s native compliance framework extends to its API, allowing any swap-based protocol on Solana to integrate these safeguards seamlessly. Teams integrating Vanish inherit the same single-address model and real-time screening functionality. This ensures that private trading capabilities can expand across the ecosystem without diluting the integrity of AML requirements.