Implementation Guide
Best practices for integrating FailSafe Radar V2 into your business workflows and compliance processes.
Integration Workflow
API Authentication
Use provided API keys with x-api-key header
Address Submission
Submit addresses via /api/v2/intel endpoint
Risk Assessment
Receive comprehensive risk analysis
Business Logic
Implement risk-based workflows
Decision Matrix
CRITICAL
Recommended Actions
- • Block transactions immediately
- • Require compliance review
- • Escalate to senior management
- • Implement enhanced monitoring
Processing Requirements
- • Senior management approval
- • Legal review required
- • Weekly risk reassessment
- • Comprehensive documentation
HIGH
Recommended Actions
- • Enhanced verification required
- • Senior approval for large amounts
- • Additional documentation
- • Monthly risk review
Processing Requirements
- • Additional verification
- • Enhanced due diligence
- • Monthly reassessment
- • Detailed monitoring
MEDIUM
Recommended Actions
- • Standard KYC procedures
- • Transaction monitoring
- • Routine verification
- • Quarterly review
Processing Requirements
- • Routine controls
- • Standard verification
- • Quarterly reassessment
- • Pattern monitoring
LOW / CLEAN
Recommended Actions
- • Standard processing
- • Basic verification
- • Routine monitoring
- • Annual review
Processing Requirements
- • Standard procedures
- • Baseline monitoring
- • Annual reassessment
- • Normal operations
Compliance Integration
AML Programs
Use risk scores for transaction monitoring thresholds and automated alert generation.
- • Set risk-based transaction limits
- • Configure automated monitoring
- • Implement tiered review processes
KYC Procedures
Apply enhanced due diligence for high-risk entities and streamline processing for clean addresses.
- • Risk-based customer onboarding
- • Enhanced due diligence triggers
- • Ongoing customer monitoring
Sanctions Screening
Immediate blocking for sanctioned entities with automated compliance reporting.
- • Automatic sanctions detection
- • Immediate transaction blocking
- • Compliance reporting automation
Risk Management
Implement tiered controls based on risk levels for optimal resource allocation.
- • Tiered control frameworks
- • Resource allocation optimization
- • Continuous risk monitoring
Use Cases
Cryptocurrency Exchanges
Customer onboarding and transaction monitoring
Financial Institutions
AML compliance and risk management
DeFi Protocols
Smart contract interaction safety
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