Integration
Live in under 10 minutes
Get your API key, send your first request, and start screening deposits. Full documentation available after sign-up.
Four steps to production
01
Get your API key
Sign up and generate a key from your dashboard. Your team can create multiple keys with different permissions for different environments.
02
Send your first request
One request with a wallet address and chain name. You get back a risk score, verdict, and evidence — enough to make a compliance decision on the spot.
03
Route the decision
Map the risk score to your policy: accept clean deposits, flag medium-risk for manual review, block high-risk before they hit your ledger. Your rules, our data.
04
Set up monitoring
Add counterparty wallets to your watchlist. When their risk profile changes — new sanctions match, mixer interaction, community report — you get notified automatically.
What the API gives your team
Risk score and verdict
A 0–100 score with a clear label your system can act on automatically. No ambiguity, no interpretation required.
Entity identification
When a wallet belongs to a known entity — exchange, mixer, sanctioned address — you get the name and category immediately.
Signed audit trail
Eligible paid checks can create signed, timestamped records your compliance team can retain as supporting evidence.
Ready to integrate?
Get your API key and start screening in minutes. Full documentation, code examples, and webhook setup available in your dashboard.