Scale screening without losing review quality
Configurable rules and batch review help compliance teams focus on material exposure — not manual lookup for every wallet touch.
Screen wallets and flows, review protocol counterparties, and integrate compliance checks into your operations — without claiming DeFi can be made fully permissionless and regulation-free.
Lenix helps protocol teams, treasuries, and infrastructure providers assess exposure across supported networks — pool interactions, bridge touchpoints, and wallet screening — with outputs your compliance function can audit, not opaque risk scores alone.
Configurable rules and batch review help compliance teams focus on material exposure — not manual lookup for every wallet touch.
API and export options fit internal queues and case tools so screening does not sit in a separate silo.
Review activity across networks and token types your program covers — with limits stated when a chain or asset is outside scope.
Assess pools, routers, and wallet connections before treasury moves or partner onboarding — bounded to your policy definitions.
Asset coverage
Evaluate transactions and wallet exposure on major Layer 1 and Layer 2 networks, stablecoins, and common token standards used in DeFi — scoped to networks and assets covered under your engagement.
API integration
Connect Lenix outputs to internal review queues, case management, or custom tooling via API and file exports — so compliance steps stay in workflows your team already runs.
Transaction screening
Review wallets and transactions for links to sanctioned entities, known scam typologies, and high-risk service categories — with results your team can accept, escalate, or override with notes.
Automated monitoring
Monitor address sets, pool interactions, and recurring counterparty flows. Alert rules and coverage depend on supported networks and how your program defines material risk.
Counterparty onboarding
Screen liquidity providers, pool contracts, and wallet counterparties during onboarding — surfacing exposure across supported chains when your policy requires it.
Protocol due diligence
Analyze how a protocol connects to exchanges, bridges, and high-risk services in on-chain data — with written limits on what public ledgers can and cannot show about off-chain control.
Ecosystem
Lenix connects tracing, recovery workflows, and settlement infrastructure across the crypto stack.
Share your protocol type, jurisdictions, and what you need to screen or monitor. We outline realistic integration scope before engagement.