Secure, automated transaction monitoring and professional screening for B2B financial ecosystems.
Aligned with the highest European data protection and anti-money laundering regulations.
End-to-end encryption for all identity and transaction data (TLS 1.3 secured).
Automated, immutable reporting for regulatory audits and internal compliance.
Developer-friendly integration for your platform. High-speed JSON endpoints for real-time risk scoring.
POST /v1/risk/check
{ "entity": "0x...", "network": "mainnet" }
// Response: { "status": "flagged", "reason": "sanction_list" }
"Fastest implementation we've experienced. The risk scoring accuracy is industry-leading."
"Reliable API and excellent support. Perfect for our high-volume B2B infrastructure."