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.
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APPS
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Check addresses and transactions from your phone: Telegram bot, RuStore and App Store.
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