Run instant Anti‑Money Laundering checks with on‑chain signals, sanctions screening and risk scoring. No personal data required.
Screen wallets, flag risk, and ship compliance without friction.
Milliseconds‑fast responses with cached intelligence.
ETH, EVM chains, BTC, plus popular L2s.
Embed our Connect & Check component in minutes.
OFAC/EU/UK lists mapped to on‑chain entities.
Immutable decision logs for regulators and ops.
No PII collection; wallet‑only risk checks.
Request signature and verify address ownership.
We analyze on‑chain history, counterparties, and sanctions exposure.
Receive risk score + flags you can act on programmatically.
Proceed. Record audit log and allow.
Proceed with caution. Add velocity limits or request extra checks.
Block and escalate. Provide manual review queue.
Simple REST endpoints and a drop‑in widget.
// POST /v1/aml/check
{
"address": "0x742d35Cc6634C0532925a3b844Bc454e4438f44e",
"chain": "ethereum"
}
// Response
{
"score": 12,
"tier": "low",
"flags": ["exchange_cluster"],
"updated_at": "2025-08-13T10:15:00Z"
}We do not collect PII. Checks run against wallet activity and public lists.
Ethereum, EVM L2s (Arbitrum, Base, Polygon), BSC, BTC and more.
Yes — Starter includes 100 free checks per month.
We only analyze public blockchain data. No private keys or personal information is ever accessed or stored.
Our ML models are trained on millions of transactions with 95%+ accuracy, continuously updated with new threat intelligence.
Drop‑in widget, clean API, instant results.