Skip to Content
ComplianceWorkflows

Workflows

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.

Reflex Workflows

Available Checks

CheckDescription
NODE_IPSChecks the IP of a node based on its public key against a predefined list of countries.
NODE_CHANNELSChecks a node’s channels by public key. UTXOs for each channel are verified against known OFAC sanctioned Bitcoin addresses.
CHECK_AMOUNTValidates the amount in a Lightning invoice against a specified range.
SERVER_IPSChecks the IP of a Lightning address server against a predefined list of countries.

Guides

Step-by-step tutorials for running workflows in different scenarios:

First Compliance CheckResearch