Multi-source crypto wallet AML screening
One clear verdict from a consensus of sources — OFAC/EU/UN sanctions, on-chain Tether/Circle blacklists and graph analysis — instead of a single black-box score. Built to integrate into your flow.
What we do
A complete screening toolkit — not just a score.
Consensus scoring
We combine several independent sources into one verdict — accept / request another wallet / decline — with an open methodology.
35 networks
Bitcoin, Ethereum, TRON/USDT, Solana, TON, BNB, Polygon, Base, Arbitrum and more — auto-detected.
Source-of-Funds certificates
Issue SoF certificates for your clients, with a QR-verifiable PDF report.
Connection graph
Detailed graph of counterparties and fund flows across 35+ networks.
Auto-investigation
Multi-hop taint tracing and exposure by category (mixer / darknet / scam) in USD.
Public REST API
Instant key issuance, screening directly in your exchange or checkout form.
Three ways to work with us
API integration
- REST API, instant key
- Screen right in your form
- Verdict + risk + categories
White-label
- Bot & checks under your name
- Your logo and domain
- We run the backend
Partnership
- Test on your own addresses
- Revenue-sharing model
- Dedicated support
Sources we bring into consensus
Each source is shown separately — you always see who says what.
Evaluate us at no cost
We'll credit free test checks straight to your account in our Telegram bot — just send your @username and they'll appear there. Prefer an API? We'll issue a test key.