AML & compliance

A alternativa à Elliptic com tudo em uma só chave

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.

Onde Elliptic se destaca

Elliptic is known for wallet screening, transaction monitoring and holistic compliance coverage.

O que você também ganha com a 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.

Veja a lista completa de primitivas ou como funciona o preço por créditos.

Perguntas frequentes

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.

Recarregue, pegue a chave e publique.

Autoatendimento. Pague em cripto ou cartão. Medido por créditos: primitivas pesadas custam mais, as simples são baratas.

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