Risk score API
Automatic transaction scoring for cryptocurrency exchangers and exchanges
Various investment funds and private investors are increasingly considering blockchain projects as potential investment objects.
They look at the history of the blockchain project, infrastructure, community, token holders and exchanges that trade this or that token. They are interested in transparency, understanding the distribution of tokens and the availability of tools that will reduce the impact of regulatory risks on the project.
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.
We offer a comprehensive approach to AML implementation issues
Checking thousands of wallets instantly
The speed requirements for AML verification are high. That is why we offer our clients the opportunity to obtain the risk score for a wallet via the API.
Integration, documentation, support
Our programmers will assist in integration and, if necessary, adapt an algorithm for assessing the riskiness of certain funds/wallets to your compliance standards.
Both big and small
Existing AML solutions are mainly aimed at large blockchain projects (BTC, ETH). Medium and small players do not have services that would allow them to effectively explore their blockchain — as a result, they remain undervalued by investors.
Making the blockchain transparent
Projects that are not transparent enough also become more attractive to fraudsters and are at even greater risk of being blocked by the state, which carries reputational risks for the entire project.