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.
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