Crypto AML API for Real-Time Risk Monitoring

Plug Into Secure, Scalable Blockchain Compliance with Scorechain

Need to embed anti-money laundering (AML) checks into your crypto platform, exchange, or custody service?
Meet the Scorechain Crypto AML API — your fast track to real-time blockchain risk scoring, wallet intelligence, and regulatory compliance.

No spreadsheets. No manual workflows. Just clean, trusted AML data delivered via API, ready to integrate and scale.

Why You Need a Crypto AML API

As crypto becomes more regulated globally, businesses need to:

• Screen addresses and transactions before settlement
• Detect high-risk behavior in real time
• Meet regulatory requirements (EU MiCA, FATF, FinCEN, and more)
• Build trust with users, partners, and regulators

Scorechain’s AML API lets you do all this — without building a compliance engine from scratch.

What the Scorechain Crypto AML API Delivers

1. Wallet Risk Scoring
Get instant scores on crypto addresses across BTC, ETH, stablecoins, and 500,000+ tokens — based on exposure to illicit activity, darknet links, sanctioned entities, and more.

2. Transaction Monitoring (KYT)
Monitor user behavior and trigger alerts when suspicious patterns emerge — from layering attempts to structuring and high-velocity flows.

3. Sanctions & Watchlist Screening
Screen addresses against global sanctions lists, blacklists, and known bad actors — updated in real time.

4. Custom Risk Models
Tune risk scoring to your jurisdiction, business model, or internal policy. Apply rules by transaction value, asset type, or address type.

5. Full Audit Trail
Every API call is logged. Every risk decision is traceable. Perfect for compliance reports and regulator audits.

Built for Developers and Compliance Teams Alike

• RESTful API with detailed documentation and sample payloads
• Flexible integrations with your existing KYC, wallet, or analytics systems
• Dashboard access for non-technical teams to investigate and visualize risk
• Real-time data with millisecond response times
• ISO 27001 certified infrastructure

Your dev team will thank you. So will your compliance officer.

Who Is the Crypto AML API For?

• Centralized & decentralized exchanges
• Crypto wallet providers and custodians
• Fintechs and payment processors
• OTC desks and crypto brokers
• TradFi institutions offering digital asset products
• Blockchain analytics platforms and compliance tools

If you’re building with crypto — and you need to stay compliant — this API is for you.

Why Scorechain?

• Over 10 years of crypto compliance experience
• Trusted by 250+ VASPs, banks, and regulators
• Real-time coverage across BTC, ETH, LTC, BCH, XMR, ERC20s, and more
• Proven in Europe, APAC, LATAM, and globally
• Full support for MiCA, FATF, FinCEN, and local frameworks

Scorechain helps you go beyond checkbox compliance with data and tools that actually reduce risk — not just report it.

Get Started Today

The best time to build a future-proof compliance layer was yesterday. The second-best time? Right now.

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