Альтернатива Chainalysis — всё на одном ключе
Chainalysis is the reference brand in blockchain compliance, sold mostly as seat-based enterprise software. If you are a builder who needs AML as an API call — not a dashboard license — 1st Node exposes risk-score, KYT and fund-flow tracing as primitives you pay for per request.
В чём силён Chainalysis
Chainalysis is known for its investigations suite, entity attribution and enterprise compliance dashboards.
Что вы дополнительно получаете с 1st Node
- AML as an API: address risk-score and exposure in a single REST call.
- Transaction screening (KYT) you embed directly in deposit and withdrawal flows.
- Sanctions checks plus a maintained feed — no seat licensing.
- Multi-hop fund-flow tracing as a metered primitive, not a manual investigation.
- Same key also gives you the raw RPC and graph data behind every score.
Смотрите полный список примитивов или как устроено ценообразование в кредитах.
Частые вопросы
Can I use this for KYT on deposits and withdrawals?
Yes — transaction screening is built for inline deposit/withdrawal checks and returns a risk decision per transfer.
Do you cover sanctions screening and the Travel Rule?
Sanctions screening ships with a maintained feed, and Travel Rule data points are part of the compliance plane.
Is attribution explainable?
Risk responses carry a confidence score and exposure breakdown (category, hops) so decisions are auditable.
Пополнили, получили ключ, запустили.
Полное самообслуживание. Оплата криптой или картой. Тарификация в кредитах — тяжёлые примитивы дороже, простые дёшевы.
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