AML & compliance

Альтернатива Elliptic — всё на одном ключе

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.

В чём силён Elliptic

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

Что вы дополнительно получаете с 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.

Смотрите полный список примитивов или как устроено ценообразование в кредитах.

Частые вопросы

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.

Пополнили, получили ключ, запустили.

Полное самообслуживание. Оплата криптой или картой. Тарификация в кредитах — тяжёлые примитивы дороже, простые дёшевы.

Получить API-ключ