All wallet addresses that interact with the Spring platform undergo screening against OFAC crypto-specific sanctions to prevent engagement with individuals or organizations linked to illegal activities. Spring performs additional on-chain examinations of wallets and transactions for investors flagged as high-risk. This process involves tracing the origin and flow of funds and comparing them against risk categories to determine exclusion eligibility.Documentation Index
Fetch the complete documentation index at: https://help.spring.net/llms.txt
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Risk Areas Covered
The screening covers several risk areas:- Sanctions exposure
- Money laundering and financial crime
- Links to terrorism and terrorist organizations
- Other illegal or illicit activities and content