Financial Services

Agent Compliance

DeFi protocols and exchanges need to know their counterparties. SKOOR provides continuous compliance scoring with OFAC/AML screening built into every score refresh. No separate compliance vendor needed.

OFAC/AML Screening Integration

Every SKOOR score includes compliance posture as one of its 10 factors. Entities are screened against OFAC SDN, EU sanctions lists, and global PEP databases. Clear status is a strong positive signal; screening failures reduce the score immediately.

Risk-Scored Counterparties

Use SKOOR tiers to gate transaction access. Exceptional tier entities get instant settlement. Poor tier entities require manual review. Set custom thresholds for lending limits, velocity caps, and liquidity provision.