Show HN: Real-time compliance dashboard (IBAN, Swift, OFAC, 6 blockchains) (zkorigoplus.com)

A new real-time compliance dashboard has been launched, integrating rule-based engines with optional AI insights to cater to both banking and blockchain sectors. The platform supports ISO20022, AML, and OFAC regulations across six major blockchain networks—Ethereum, Bitcoin, Polygon, Stellar, XRPL, and Hedera. Designed to streamline compliance workflows, it allows users to perform IBAN validation, SWIFT verification, and sanctions screening efficiently, with a core validation system that is 100% deterministic, ensuring audit readiness. The dashboard is particularly beneficial for enterprise teams in banks and fintech companies, offering subscription-based billing and UI access, alongside a direct REST API for developers. This initiative addresses significant challenges in the compliance landscape, where manual AML/KYC processes can be time-consuming and prone to high false positive rates. By linking traditional banking identifiers with blockchain wallet addresses, the platform facilitates seamless bank-to-blockchain compliance workflows, significantly reducing validation times to under five seconds. The service can scale without infrastructure investment and includes AI advisory hints driven by Amazon Bedrock's Claude 3 Haiku, offering valuable insights without compromising the core validation outcomes. This dual approach, combining deterministic compliance with intelligent suggestions, sets a new standard in regulatory adherence within the rapidly evolving crypto space.