AML & compliance
すべてを1つのキーに集約する Elliptic の代替
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.
Elliptic の強み
Elliptic is known for wallet screening, transaction monitoring and holistic compliance coverage.
1st Node でさらに得られるもの
- 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.
プリミティブの全リストを見る、またはクレジット料金の仕組みを確認する。
よくある質問
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.
チャージして、キーを取得し、リリース。
セルフサーブ。暗号資産またはカードで支払い。クレジットで従量課金——重いプリミティブは高く、単純なものは安価。
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