Sunscreen Console - Risk Intelligence Platform

📍 Exchange Perspective:

🏦 CoinFlex (Querying) 🏛️ Maple CEX (Partner)

You are CoinFlex onboarding a new user. Check if they're flagged by partner exchanges.

🏦 CoinFlex Exchange - User Verification

📝 Customer Information

Email Address

Phone Number

Country of Residence

Identity Document Type

Document Number

🛡️

Sunscreen API

Ready

🔐 Encrypting query 🌐 Coordinating partners 📊 Generating proof

Complete any available fields - system supports partial matching

📊 Risk Assessment Results

No queries performed yet. Enter customer information above to check against partner risk database.

🏛️ Maple CEX - Partner Risk Database

🎯 Your Role: You operate a partner exchange providing risk intelligence to the network.

🔐 Privacy Protection: Partners query your data without accessing raw details or learning investigation targets.

📊 Real-Time Query Dashboard

Queries Processed

🔍 Incoming Query Activity

No incoming queries yet. Switch to CoinFlex view to generate some activity!

🗃️ Your Internal Risk Database

🛡️ Privacy & Security Guarantee

When partners query through Sunscreen:

✅ Partners never learn who you're investigating
✅ Only minimal risk flags and quarterly dates are shared
✅ Your detailed case files remain completely private
✅ Complete cryptographic audit trail for compliance

🎯 How to Navigate This Demo

🏦 CoinFlex Perspective:
Experience onboarding a customer and checking risk against partner networks

🏛️ Maple CEX Perspective:
View the partner exchange dashboard and internal risk management system

🧪 Test Customer Scenarios

🚨 BANNED - Velocity Withdrawals:
Email: alex.chen@gmail.com
Phone: +1-555-0123
Country: United States
Doc: passport US123456789

🚨 BANNED - SIM Swap Attack:
Email: phone-thief@scammer.com
Phone: +1-555-0123
Country: Mexico
Doc: national_id MX999888777

⚠️ BLOCKED - Sanctions List:
Email: crypto.trader2024@protonmail.com
Phone: +44-20-7946-0958
Country: United Kingdom
Doc: passport UK987654321

⚠️ BLOCKED - OFAC Sanctions:
Email: sanctioned-user@email.com
Phone: +86-138-0013-8000
Country: China
Doc: national_id CN123456789012345

🔍 UNDER REVIEW - High Velocity:
Email: fraud-user-1@email.com
Phone: +1-555-0987
Country: Canada
Doc: drivers_license CA654321987

🕵️ UNDER INVESTIGATION - Identity Theft:
Email: different-user@example.com
Phone: +1-555-9999
Country: United States
Doc: passport US123456789

✅ CLEAN - Known Clean Record:
Email: clean.user@legitimate.com
Phone: +1-555-0100
Country: United States
Doc: drivers_license US987654321

✅ CLEAN - Verified Trader:
Email: verified.trader@crypto.com
Phone: +1-555-0200
Country: Canada
Doc: passport CA111222333

🔍 UNKNOWN - New Customer:
Try any information not listed above to see unknown user result

💡 Understanding Results:

🚨 FLAGGED Users: Found in database with risk flags (BANNED/BLOCKED/UNDER_REVIEW)
✅ CLEAN Users: Found in database but verified clean record (no risk flags)
🔍 UNKNOWN Users: Not found in partner database (may be new legitimate customer)
⚠️ CONFLICTED: Data inconsistency detected (potential fraud/identity theft)
🔍 Advanced Testing: Mix fields from different users to test conflict detection

🔄 Demo Workflow

Start in CoinFlex view - You're onboarding a new customer
Enter customer information - Complete any available fields (email, phone, country, documents)
Query the network - See how Sunscreen coordinates with partner exchanges
Review risk assessment - Analyze results and matched data points
Switch to Maple CEX view - Experience the partner exchange perspective
Explore audit capabilities - Check regulatory compliance features