AML & compliance

Chainalysis vs Elliptic

Chainalysis and Elliptic both deliver deep compliance coverage as enterprise software. The trade-off is usually attribution depth versus workflow fit. 1st Node serves the same compliance jobs as developer primitives you embed and pay for per request.

Chainalysis

Chainalysis leads on entity attribution and its investigations suite.

Elliptic

Elliptic leads on holistic coverage, wallet screening and transaction monitoring.

Both are seat-based platforms; automating screening inside a product is a second-class use case.

Where 1st Node fits

  • Risk-score and exposure returned as JSON you act on programmatically.
  • KYT screening built for inline deposit/withdrawal checks.
  • Fund-flow tracing as a metered primitive, not a manual investigation.
  • Pay per request from a prepaid balance — no per-seat minimum.

Preguntas frecuentes

How small can I start?

Top up credits, create an aml-scoped key and call the risk endpoint — no annual contract.

Do you cover sanctions and the Travel Rule?

Sanctions screening ships with a maintained feed, and Travel Rule data points are part of the compliance plane.

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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