#Singapore #Crypto Assets #BlockSec #Phalcon Compliance

BlockSec Unveils Phalcon Compliance 3.1 for Enhanced KYT Screening

In the ever-evolving landscape of blockchain and digital assets, compliance has become a crucial concern for platforms, users, and regulators alike. On December 19, 2025, BlockSec announced the launch of Phalcon Compliance 3.1, the latest version of its compliance platform designed to facilitate Know Your Transaction (KYT) screening. This upgrade comes at a time when regulatory requirements are becoming increasingly stringent, necessitating faster and more accessible compliance solutions.

Instant Compliance with Search-First Architecture

One of the standout features of Phalcon Compliance 3.1 is its Search-First Architecture. Traditionally, initiating a KYT screening process involved lengthy onboarding steps, including user registration and pre-sales procedures. However, the new platform allows users to conduct screenings immediately upon accessing the interface. By simply entering a wallet address or transaction hash directly from the landing page, users can obtain compliance results without any prior commitments. This streamlined approach significantly reduces the time involved in conducting essential compliance checks in the rapid, high-stakes world of blockchain transactions.

Unified Home Page and Lite Scan Capability

The updated platform boasts a unified home page that consolidates multi-chain search, risk trend insights, and screening history into one interface, enhancing user experience and operational efficiency. Furthermore, Lite Scan Mode was introduced, enabling users to obtain core risk information without needing a full subscription. This function is particularly useful for exchanges that need to verify withdrawal destinations swiftly or for individuals checking recipient addresses before transactions. Users can access fundamental risk indicators, including exposure to sanctions or involvement in scams, which aids rapid decision-making without deep investigative details.

A Flexible Credit System for More Predictable Costs

Understanding the fluctuations in KYT screening demand, BlockSec has adopted a credit-based system that allows organizations and individuals to purchase only the screening credits they need. This new approach minimizes the waste associated with unused subscriptions during periods of low activity while offering the flexibility to scale up during busier times. Alongside this, the platform has expanded its payment options to include services like WeChat Pay for domestic users and Cash App for international audiences, further democratizing access to compliance tools.

Meeting Global Compliance Requirements

Phalcon Compliance 3.1 not only offers improved user access but also meets the FATF-aligned KYT requirements across various regulatory jurisdictions. With a robust database containing over 400 million labeled blockchain addresses and capabilities across major networks such as Ethereum and BSC, the platform supports high-frequency transaction screenings in real-time. BlockSec’s integration with MetaSleuth also enhances its investigative capabilities, enabling users to analyze fund flows visually and to generate Suspicious Transaction Reports (STRs) effortlessly.

Building a Supportive Ecosystem with Referral Programs

To foster broader ecosystem adoption and lower access costs, BlockSec has launched a referral program alongside the new compliance version. Participants can earn scanning credits for recruiting new users, contributing to a culture of collaboration within the blockchain compliance space. Additionally, users can benefit from cashback rewards on payments made by referred users, encouraging a more extensive network of compliance-minded users.

Conclusion: An Essential Tool for Crypto Compliance

As compliance requirements continue to shift in the blockchain domain, BlockSec's introduction of Phalcon Compliance 3.1 represents a significant step forward. With immediate access to compliance tools, a flexible credit system, and enhanced functionalities aimed at meeting global regulations, this platform positions itself as a vital asset for exchanges, compliance teams, and individuals in the Web3 space. For further inquiries regarding KYT workflows or jurisdictional regulations, users are encouraged to reach out to BlockSec for detailed assistance.

BlockSec is dedicated to enhancing blockchain security through innovative solutions that balance regulatory demands with operational efficiency, ensuring that users can navigate the complexities of the digital asset environment with confidence.