AML & compliance
The TRM Labs alternative with everything on one key
TRM Labs offers strong risk-management and monitoring tooling. 1st Node serves the same compliance jobs as developer primitives, so you can wire screening into product flows instead of operating a separate console.
Where TRM Labs shines
TRM Labs is known for risk monitoring, wallet screening and investigation workflows for compliance teams.
What you also get with 1st Node
- Screening and risk-score returned as JSON you act on programmatically.
- Pay per request from a prepaid balance — no per-seat enterprise minimum.
- Combine compliance with the underlying RPC, graph and price data on one key.
- Fund-flow tracing exposed as a metered primitive for automated triage.
See the full list of primitives or how credit pricing works.
Frequently asked
Can engineers integrate this without a compliance console?
Yes — every capability is a REST endpoint; the console is optional for humans.
What's the smallest way to start?
Top up credits, create a key with the aml scope and call the risk endpoint — no annual contract.
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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