AML & compliance
Chainalysis vs Elliptic
Chainalysis and Elliptic both deliver deep compliance coverage as enterprise software. The trade-off is usually attribution depth versus workflow fit. 1st Node serves the same compliance jobs as developer primitives you embed and pay for per request.
Chainalysis
Chainalysis leads on entity attribution and its investigations suite.
Elliptic
Elliptic leads on holistic coverage, wallet screening and transaction monitoring.
Both are seat-based platforms; automating screening inside a product is a second-class use case.
Where 1st Node fits
- Risk-score and exposure returned as JSON you act on programmatically.
- KYT screening built for inline deposit/withdrawal checks.
- Fund-flow tracing as a metered primitive, not a manual investigation.
- Pay per request from a prepaid balance — no per-seat minimum.
常见问题
How small can I start?
Top up credits, create an aml-scoped key and call the risk endpoint — no annual contract.
Do you cover sanctions and the Travel Rule?
Sanctions screening ships with a maintained feed, and Travel Rule data points are part of the compliance plane.
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。
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