Crypto AML & compliance API
Compliance shouldn't mean a six-figure dashboard license. Screen addresses, monitor transactions and trace funds with REST calls you wire straight into deposit and withdrawal flows.
- Address risk-score / exposureC3
- Transaction screening / KYTC3
- Sanctions check + feedC2
- Fund-flow trace (hops)C4
Screen at deposit and withdrawal
Call risk-score on the counterparty before you credit a deposit or release a payout. Responses include a risk level, confidence and an exposure breakdown by category and hop distance, so your decisions are auditable.
Monitor continuously with KYT
Transaction screening evaluates transfers as they happen, returning a decision you can route to allow, review or block — no separate console to operate.
Trace where funds came from
Multi-hop fund-flow tracing follows value across addresses so you can triage exposure to mixers, sanctioned entities or known illicit clusters.
Частые вопросы
Is this suitable for a regulated exchange or VASP?
Yes — risk-score, KYT and sanctions screening are designed for VASP onboarding and ongoing monitoring obligations.
How are risk decisions explained?
Every score carries a confidence value and an exposure list (category, hops) for audit trails.
Пополнили, получили ключ, запустили.
Полное самообслуживание. Оплата криптой или картой. Тарификация в кредитах — тяжёлые примитивы дороже, простые дёшевы.
Получить API-ключ