BNB Smart Chain AML & KYT API

Embed compliance into BNB Smart Chain 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 BNB Smart Chain deposits and withdrawals

Call risk-score on a BNB Smart Chain 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 BNB Smart Chain, so compliance sits next to your data instead of in a separate vendor.

← BNB Smart Chain API

Preguntas frecuentes

Can I screen BNB Smart Chain addresses for AML risk?

Yes — risk-score, KYT and sanctions screening cover BNB Smart Chain addresses and transfers.

Are risk decisions auditable?

Yes — every score returns a confidence value and an exposure list (category, hops) for your records.

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