AML & compliance
Альтернатива TRM Labs — всё на одном ключе
TRM Labs offers strong risk-management and monitoring tooling. 1st Node serves the same compliance jobs as developer primitives, so you can wire screening into product flows instead of operating a separate console.
В чём силён TRM Labs
TRM Labs is known for risk monitoring, wallet screening and investigation workflows for compliance teams.
Что вы дополнительно получаете с 1st Node
- Screening and risk-score returned as JSON you act on programmatically.
- Pay per request from a prepaid balance — no per-seat enterprise minimum.
- Combine compliance with the underlying RPC, graph and price data on one key.
- Fund-flow tracing exposed as a metered primitive for automated triage.
Смотрите полный список примитивов или как устроено ценообразование в кредитах.
Частые вопросы
Can engineers integrate this without a compliance console?
Yes — every capability is a REST endpoint; the console is optional for humans.
What's the smallest way to start?
Top up credits, create a key with the aml scope and call the risk endpoint — no annual contract.
Пополнили, получили ключ, запустили.
Полное самообслуживание. Оплата криптой или картой. Тарификация в кредитах — тяжёлые примитивы дороже, простые дёшевы.
Получить API-ключ