API for getting risk score for selected wallets
The business model of cryptocurrency exchanges and wallets may involve interactions with the assets of other users.
Each accepted transaction casts a shadow on the recipient with a high share of risky funds, and also exposes the entire project to the risk of blocking the entire project by the reviewing authorities. Therefore, verification of each transaction and the sender is advisable to minimize regulatory risks.
The requirements for the speed of such a check are high. Therefore, we offer our clients the opportunity to get the risk score for the wallet via the API. You can check thousands of wallets in a moment.
We will provide documentation, if necessary, adapt the risk score algorithm of certain funds/wallets to your compliance standards. Our programmers will provide full assistance in integrating with your service.