Cardano AML API for On-Chain Risk Monitoring

Real-Time Compliance Intelligence for ADA and Native Cardano Tokens

Cardano is designed for scalability, efficiency, and global adoption and that means regulators are paying attention.

Whether you're building on Cardano or supporting ADA transactions, you need visibility into wallet risk, transaction behavior, and exposure to bad actors.

Scorechain’s Cardano AML API gives you real-time monitoring, risk scoring, and audit-ready compliance data for the entire Cardano ecosystem all through one secure, developer-friendly interface.

Why Cardano Needs AML Monitoring

Cardano is more than just ADA. Its support for native tokens, smart contracts, and a growing DeFi ecosystem makes it powerful and potentially vulnerable to misuse.

If your business interacts with Cardano, you need to:

• Monitor ADA and token transfers for suspicious activity
• Screen wallet addresses against sanctions and risk lists
• Comply with FATF, MiCA, and other global regulatory frameworks
• Prove compliance to partners, banks, and regulators
• Detect high-risk behavior early and act fast

Scorechain’s API makes that possible without building your own compliance tools from scratch.

What the Cardano AML API Offers

1. Wallet Risk Scoring
Assess ADA wallets and Cardano native asset holders based on known exposure to darknet activity, scams, mixers, or blacklisted services.

2. Know-Your-Transaction (KYT) Monitoring
Track ADA and token transfers in real time. Detect high-risk flows, high-frequency transfers, or anomalies linked to laundering behavior.

3. Sanctions & Watchlist Checks
Screen wallet addresses against OFAC, UN, EU, and other international sanctions lists, plus Scorechain’s proprietary database of risky entities.

4. Token Tracing & Attribution
Follow the path of native Cardano tokens across addresses and dApps. Identify clusters and uncover hidden relationships.

5. Full Auditability
Every API call is stored with full logging and metadata perfect for internal reviews or regulator audits.

Who Is This For?

• Cardano-based dApps and DeFi platforms
• Crypto exchanges and custody providers supporting ADA
• Wallet services and cross-chain bridges
• Stablecoin issuers and fintechs
• Banks offering access to Cardano assets
• Compliance teams managing multi-chain risk exposure

If your infrastructure touches ADA or Cardano-based tokens, this API ensures your compliance stack is complete.

Built for Developers and Compliance Teams

• RESTful API with full documentation
• Real-time data and scalable performance
• Visual dashboards for compliance analysts
• Secure, ISO 27001-certified infrastructure
• GDPR-ready and designed for global frameworks

Whether you want to automate wallet risk checks or add a visual layer for your compliance team, Scorechain fits your flow.

Why Scorechain?

• 10+ years of blockchain compliance leadership
• Trusted by 250+ VASPs, banks, and regulators
• AML support for Cardano, Bitcoin, Ethereum, Solana, Tron, and 500,000+ tokens
• Aligned with FATF, MiCA, FinCEN, and local requirements
• Backed by real people with hands-on onboarding and support

Cardano may be future-forward but that doesn’t mean compliance should lag behind.

Get Started With Cardano AML Monitoring Today

Don’t wait for regulation to catch up.
Be proactive. Be compliant. Be ready.