AML & compliance

Elliptic 的替代方案——一切尽在一把密钥

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 的强项

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

在 1st Node 上你还能获得

  • 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.

查看完整的原语清单,或了解额度价格如何计费。

常见问题

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.

充值、拿密钥、上线。

自助开通。支持加密货币或银行卡。按额度计费——重型原语更贵,简单调用很便宜。

获取 API 密钥