AML & compliance

Her şeyi tek anahtarda toplayan Elliptic alternatifi

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.

Elliptic nerede öne çıkar

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

1st Node ile ayrıca elde ettikleriniz

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.

ilkel yapılar listesinin tamamına bakın veya kredi fiyatlandırması nasıl işliyor öğrenin.

Sıkça sorulanlar

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.

Bakiye yükle, anahtarını al, yayına çık.

Self servis. Kripto ya da kartla öde. Krediyle ölçümlenir — ağır ilkel yapılar daha pahalı, basitler ucuz.

API anahtarı al