AML API for crypto addresses and transactions

AMLKYC API embeds wallet and transaction screening into exchanges, payment processors and compliance systems. Responses include a risk score, source-of-funds categories and exposure to sanctions, fraud, mixers and other high-risk services.

Automated AML workflows

  • screen addresses before deposits or withdrawals;
  • analyze a transaction hash;
  • monitor incoming and outgoing transfers;
  • create evidence for compliance review;
  • apply custom risk thresholds.

Integration

Use the API for individual requests or batch processing. Test error handling, rate limits and manual-review rules before production rollout. Authentication, methods and response examples are available in the technical documentation.

Registration API