AML Compliance API for Crypto Transactions

Automate risk checks, wallet monitoring, and AML compliance across your crypto operations—at scale.

Seamless AML Integration for Crypto Platforms

Scorechain’s AML Compliance API allows you to embed powerful anti-money laundering screening directly into your crypto services. From exchanges and wallets to fintechs and DeFi protocols, our API helps you detect suspicious activity, score wallet risk, and meet global compliance standards in real time.

Why Choose Scorechain’s AML API?

Real-Time Transaction & Wallet Screening
Instantly check transactions and wallet addresses for links to illicit activity, including darknet markets, mixers, scams, and sanctioned entities.

Automated Risk Scoring Engine
Our API evaluates behavioral patterns, transaction history, fund origin, and entity exposure to assign clear, actionable risk scores.

Global Sanctions & Watchlist Coverage
Screen against OFAC, FATF, EU, UN, and national lists with always-updated data feeds.

Multi-Blockchain Support
Monitor and analyze transactions across Bitcoin, Ethereum, Solana, Dogecoin, and other major chains—more added regularly.

Audit-Ready Reporting
Log every compliance check and generate automated reports to meet regulatory expectations and streamline audits.

Fast & Scalable API Architecture
Designed for high-volume environments with low-latency responses, high reliability, and robust documentation.

Built for Developers & Compliance Teams

Our API integrates easily with your existing infrastructure, enabling frictionless compliance at every touchpoint—from onboarding and transaction approval to ongoing monitoring.

• RESTful endpoints for fast implementation
• Role-based access and usage tracking
• Clear documentation and support from Scorechain experts

Who Is the AML API For?

• Crypto Exchanges & Custodians – Automate compliance workflows and flag high-risk users or withdrawals
• Wallet & Payment Providers – Monitor wallet behavior and block suspicious transactions in real time
• DeFi Platforms & Protocols – Add compliance logic without compromising on decentralization
• Financial Institutions – Safely explore digital assets with embedded AML protection
• Regtech & Compliance Solutions – Build AML features directly into your apps and dashboards

Stay Compliant. Scale Securely.

Scorechain’s AML API helps you detect risk, demonstrate compliance, and operate with confidence in a rapidly evolving regulatory landscape.

Get Started Today

Ready to integrate AML into your crypto workflows?
Book a demo or request API access to see how Scorechain can help you protect your platform and your users—without slowing you down.

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