Crypto Compliance API

A crypto compliance API is a programmatic interface that exposes AML and sanctions controls, such as address risk-scoring, transaction screening, and fund-flow tracing, as callable endpoints.

Instead of manual look-ups or a separate analytics console, a crypto compliance API lets an exchange, fintech, or VASP embed AML checks directly into onboarding, deposit, and withdrawal flows. Calls return a graded verdict an application can act on automatically. On our platform these controls share one key and one prepaid credit balance across tiers C1 to C4: address risk-score, KYT transaction screening, sanctions screening, multi-hop fund-flow tracing, and exposure breakdown by category and hop, served from the same nodes and decoded data as the rest of the API, so compliance and data infrastructure are not siloed.