> ## Documentation Index > Fetch the complete documentation index at: https://core.vanish.trade/llms.txt > Use this file to discover all available pages before exploring further. # Compliance > Vanish is built with compliance at its core, ensuring that all trades remain private while adhering to AML regulations. Banner Twitter3(1) Pn At the core of Vanish's approach to privacy and compliance is a simple but effective mechanism: each user operates with a single fixed deposit and withdrawal address. The **same wallet in, same wallet out** model ensures: * Verifiable links between all deposits and withdrawals * No obfuscation of origin or destination * Address hopping completely disabled While trading activity remains shielded, the movement of funds in and out of Vanish maintains a clear, auditable path. Every deposit and withdrawal is vetted and screened before trading activity is protected, with continuous sanctions monitoring ensuring no illicit funds enter or exit the protocol. *** ## Sanctions & exposure monitoring Every deposit and withdrawal undergoes real-time, multi-layered screening. * **Direct and indirect exposure checks:** both sanctioned wallets and close counterparties (1-hop) are flagged. * **Cross-chain visibility:** suspicious activity across 90+ blockchains is tracked in real time. * **Continuous screening:** all flows are checked against OFAC and global sanctions lists. * **Geo-restrictions:** access is blocked from the U.S., U.K., OFAC-sanctioned, and other high-risk jurisdictions. *** ## Industry-leading compliance partners **Elliptic** The leading blockchain data and intelligence platform trusted by banks, financial institutions, governments, and regulators. Supports Coinbase, Revolut, and Binance - provides Vanish with real-time, multi-asset risk detection for AML compliance. **Range** Every transaction passing through Vanish is screened in real time by Range. Trusted by Jupiter, Solana, and PumpFun - the market leader in Solana security and intelligence. Range's screening is natively cross-chain, flagging known bad actors across ecosystems as well as performing sanctions checks. Backed by their [Cross-Chain Explorer](https://explorer.range.org/), Range tracks transactions across 90+ chains - the same technology underpinning the [Solana Transaction Security Standard](https://www.range.org/transaction-security) and securing every multisig on Squads Protocol, safeguarding over \$20B in assets. *** ## Real-time AML screening & risk controls * Every deposit and withdrawal is screened in real time by Elliptic and Range. * Continuous checks against OFAC and global sanctions lists detect fraud and high-risk wallets. * Range provides KYB/KYT monitoring to flag high-risk counterparties and suspicious transaction patterns. * Strict geo-blocking prevents access from sanctioned or restricted regions. By embedding these controls at the protocol level, compliance is a foundational layer - not an afterthought. *** ## Vanish's security infrastructure **[Turnkey](https://turnkey.com)** - Scalable wallet infrastructure built on hardware TEEs. Vanish never holds user private keys - all cryptographic operations run inside secure enclaves, isolated from the broader system. **[Groom Lake](https://groomlake.io)** - Staffed by NSA and CIA veterans. Provides live threat monitoring, penetration testing, incident response, and global intelligence support to detect and neutralise risks before they impact the protocol. **[Halborn](https://halborn.com)** - Independent blockchain security firm trusted by Solana, Avalanche, and Coinbase. Conducted an independent security audit of Vanish's infrastructure. *** ## Privacy and compliance as pillars Vanish proves that privacy and compliance can coexist - not as compromises, but as reinforcing pillars. By pairing transparent fund flows with industry-leading sanctions screening and military-grade operational security, traders get stealth without sacrificing integrity.