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Compliance

Reflex

Automated risk management for Lightning operations.

Reflex lets you incorporate your business’s risk policies directly into your payment operations on the Lightning Network. Built for node operators and enterprises, it screens peers, monitors payments continuously, and produces deterministic compliance reports, all via API or dashboard.

Key Capabilities

CapabilityDescription
Sanctions & IP screeningActively screen channel peers using IP address and funding sources against sanctions lists.
OFAC channel complianceScreen channels against OFAC-sanctioned Bitcoin addresses with automated alerts and configurable risk policies.
Continuous monitoringRegularly analyze historical payments and peers, triggering alerts based on customizable risk criteria.
Automated workflowsRun compliance checks on nodes, invoices, and addresses via API or dashboard.
Manual researchPerform in-depth investigations into any Lightning Network node.
Simplified reportingGenerate clear, deterministic reports that verify compliance and ensure consistent policy application.

Pricing

Reflex uses a deposit-based credit system with no approval process required. Workflow pricing is tiered by monthly volume:

Workflows / monthPrice per workflow
1–100$1.00
101–2,500$0.30
2,501–10,000$0.10
10,001–25,000$0.08
25,001–50,000$0.07
50,001+$0.06

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