Bitcoin AML & KYT API

Embed compliance into Bitcoin flows with REST calls. Risk-score counterparties, screen transfers with KYT and check sanctions at deposit and withdrawal — auditable decisions, no separate console to license.

Screen Bitcoin deposits and withdrawals

Call risk-score on a Bitcoin counterparty before crediting a deposit or releasing a payout; responses carry a risk level, confidence and exposure breakdown for the audit trail.

KYT and sanctions on one key

Transaction screening and sanctions checks run on the same key you use to read Bitcoin, so compliance sits next to your data instead of in a separate vendor.

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Частые вопросы

Can I screen Bitcoin addresses for AML risk?

Yes — risk-score, KYT and sanctions screening cover Bitcoin addresses and transfers.

Are risk decisions auditable?

Yes — every score returns a confidence value and an exposure list (category, hops) for your records.

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