1st Node
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AML & compliance

The Elliptic alternative with everything on one key

Elliptic delivers strong crypto compliance and investigations, largely as enterprise software. 1st Node exposes the same jobs — risk-score, KYT, sanctions, fund-flow tracing — as API primitives you embed in product flows and pay for per request.

Where Elliptic shines

Elliptic is known for wallet screening, transaction monitoring and holistic compliance coverage.

What you also get with 1st Node

  • AML as an API: address risk-score and exposure in one REST call.
  • KYT screening embedded directly in deposit and withdrawal flows.
  • Sanctions checks with a maintained feed — no seat licensing.
  • Fund-flow tracing as a metered primitive alongside the raw RPC and graph.

See the full list of primitives or how credit pricing works.

Frequently asked

Can I embed screening in my product flows?

Yes — every capability is a REST endpoint; the console is optional.

Are risk decisions explainable?

Yes — responses carry a confidence score and exposure breakdown by category and hops.

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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