Ethereum AML & KYT API
C3Embed compliance into Ethereum flows with REST calls. Risk-score counterparties, screen transfers with KYT and check sanctions at deposit and withdrawal — auditable decisions, no separate console to license.
Screen Ethereum deposits and withdrawals
Call risk-score on a Ethereum counterparty before crediting a deposit or releasing a payout; responses carry a risk level, confidence and exposure breakdown for the audit trail.
KYT and sanctions on one key
Transaction screening and sanctions checks run on the same key you use to read Ethereum, so compliance sits next to your data instead of in a separate vendor.
Frequently asked
Can I screen Ethereum addresses for AML risk?
Yes — risk-score, KYT and sanctions screening cover Ethereum addresses and transfers.
Are risk decisions auditable?
Yes — every score returns a confidence value and an exposure list (category, hops) for your records.
Top up, get a key, ship.
Self-serve. Pay in crypto or card. Metered by credits — heavy primitives cost more, simple ones are cheap.
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