Workflows
Automated Reflex workflows for compliance investigations across Lightning Network nodes, invoices, and Lightning Addresses.
Perform automated compliance investigations on Lightning Network nodes, invoices, and addresses.
Overview
The Reflex Workflows tool is designed to perform automated checks on nodes, invoices and addresses based on predefined templates.
You can run checks for different scenarios:
- Check a node's IP address against a custom list of countries.
- Check a lightning invoice amount to make sure it's inside of a specific range.
- Check the IP of a Lightning address server.
- ... and more.
Templates can be customized based on a business's internal needs.
Available Checks
| Check | Description |
|---|---|
NODE_IPS | Checks the IP of a node based on its public key against a predefined list of countries. |
NODE_CHANNELS | Checks a node's channels by public key. UTXOs for each channel are verified against known OFAC sanctioned Bitcoin addresses. |
CHECK_AMOUNT | Validates the amount in a Lightning invoice against a specified range. |
SERVER_IPS | Checks the IP of a Lightning address server against a predefined list of countries. |
Guides
Step-by-step tutorials for running workflows in different scenarios:
Research
Reflex Research — manually investigate Lightning Network nodes. Inspect peers, channels, IP addresses, and risk signals for compliance reviews.
Check a Lightning Node
Step-by-step Reflex workflow to screen a Lightning Node for compliance, sanctions, and risk indicators across peers and channels.