I also have observations about this in particular.
- Real-time compliance screening for 1Click Swap API quote requests
Every quote request undergoes automated compliance checks against multiple trusted data sources:
* **NEAR Intents AML Portal**
* **Binance AML**
* **AMLBot & PureFi**
- Enhanced screening for 1Click Swap API non-dry quote requests
In addition to the above, all non-dry quote requests are screened against [TRM Labs](https://www.trmlabs.com/)
datasets. At present, we automatically block quote issuance for any address that TRM Labs flags with:
* Sanctions (with `riskType: OWNERSHIP`)
* Blocking behavior
When a match is detected, the quote request is immediately rejected, and the corresponding user or distribution channel receives a clear response that the quote has been blocked. This ensures that potentially tainted flows are contained at the very first interaction point.
My favorite is riskType: OWNERSHIP 
Anyhow, I understand there may be compliance considerations, but I think the retroactive grants funders might want to think about how this aligns with the the ideas of censorship resistance and privacy in the Zcash project. Would you @blippitty like to comment on this?
I personally would like to know how a user might find this information in-app, without looking for something like this on a website. I’m not familiar with the system, so, genuine question - are Zcash users or swappers notified of screenings from professional blockchain analysis companies like TRM Labs, or Binance AML ? More technically, what is visible to them and what information is gathered?