AMLConsensus

AML checks via API

For exchangers, OTC desks and P2P merchants: the same 4-source consensus and 17 chains — inside your system. The mid-tier segment competitors don't serve: between retail ($0.3–3/check) and enterprise ($1,500+/yr).

Business pricing

$0.15
per check
up to 500 checks/mo · API key + CSV batches
$0.12
per check
from 500 checks/mo · API key + CSV batches
optimal
$0.10
per check
from 2,000 checks/mo · + address monitoring
$0.08
per check
from 10,000 checks/mo · + white-label bot

A basic check counts as 1 check; a full check with the MistTrack risk score counts as 3. Prepaid balance, no minimum commitment. Test key with 10 free checks — on request.

Status: private beta. Access by request — we reply within a day.

Request API access

What it looks like

POST /v1/check
{ "address": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t", "chain": "TRON" }

→ 200 OK
{
  "score": 12,
  "verdict": "LOW",                  // LOW | MEDIUM | HIGH
  "hard_flags": [],                  // sanctions / issuer freezes
  "sources": [
    {"name": "OFAC SDN",            "status": "clean"},
    {"name": "Issuer blacklists",   "status": "clean"},
    {"name": "Chainalysis",         "status": "clean"},
    {"name": "TRM Labs",            "status": "clean"},
    {"name": "MistTrack",           "status": "clean", "score": 12}
  ],
  "request_id": "3fa1b2c4d5e6",      // request ID — for your records and support
  "checked_at": "2026-07-08T09:00:00Z"
}

Batch checks

CSV in batches of 25 addresses per request, with no limit on the number of requests — reconcile your client base or a day's inflows.

Webhook alerts

Monitoring of your working addresses: a push when risk grows or sanctions hit.

Request ID + timestamp

Every check gets a request_id and timestamp — for your records, reports and audits.