AML & compliance
La alternativa a Elliptic con todo en una sola clave
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.
En qué destaca Elliptic
Elliptic is known for wallet screening, transaction monitoring and holistic compliance coverage.
Lo que además obtienes con 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.
Consulta la lista completa de primitivas o cómo funciona el precio por créditos.
Preguntas frecuentes
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.
Recarga, obtén tu clave y publica.
Autoservicio. Paga en cripto o con tarjeta. Medido por créditos: las primitivas pesadas cuestan más, las simples son baratas.
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