Bitcoin AML API for Secure Blockchain Compliance

Instantly Detect Risk and Stay Compliant with Scorechain’s Real-Time Bitcoin Intelligence

Looking to monitor Bitcoin transactions, screen wallet addresses, and ensure compliance across jurisdictions?

The Scorechain Bitcoin AML API gives you everything you need to build automated anti-money laundering controls for BTC — from risk scoring to sanctions screening — all delivered through a fast, flexible API.

Why a Bitcoin AML API Matters

Bitcoin is the most widely used and most watched digital asset in the world — and that means it’s also a primary focus for regulators.

If you're a VASP, exchange, wallet provider, or fintech working with BTC, you need to:

• Screen addresses for links to illicit activity
• Detect risky transaction patterns in real time
• Meet FATF, MiCA, and FinCEN compliance standards
• Protect your platform from reputational and legal risk

That’s exactly what Scorechain’s Bitcoin AML API is built for.

Key Features of the Scorechain Bitcoin AML API

1. Wallet Risk Scoring
Instantly assess the risk of any Bitcoin address based on exposure to darknet markets, mixing services, ransomware wallets, sanctioned entities, and more.

2. Transaction Monitoring (KYT)
Track BTC flows, detect suspicious behavior, and trigger alerts — whether it’s layering, structuring, or high-volume transfers.

3. Sanctions & Watchlist Checks
Scan wallet addresses against global OFAC, UN, EU, and other watchlists in real time.

4. Transaction Tracing & Forensics
Follow BTC trails to uncover source and destination wallets, detect clustering, and visualize movement of funds.

5. Full Audit Trail
All API interactions are logged for full traceability and reporting — perfect for internal reviews or regulator audits.

Built for Devs, Loved by Compliance Teams

• Clean, RESTful API
• Real-time responses and scalable architecture
• Easy integration with your custody, exchange, or monitoring platform
• Developer-friendly documentation with sample queries and sandbox access
• Dashboard interface available for analysts and regulators

Why Choose Scorechain for Bitcoin AML?

• 10+ years of experience in Bitcoin blockchain analytics
• Coverage from Genesis block to latest transaction
• Used by 250+ VASPs, banks, and regulators worldwide
• Proven across MiCA, FATF, and FinCEN frameworks
• Supports compliance in Europe, Asia, the Americas, and beyond

Whether you’re building a trading platform or running a custody solution, Scorechain helps you stay ahead of risk — without slowing you down.

Use Cases

• Monitor deposits and withdrawals in real time
• Automate BTC risk checks before settlement
• Screen high-volume OTC trades
• Support internal investigations or SAR reporting
• Prove compliance to regulators and banking partners

Ready to Integrate Bitcoin AML the Right Way?

If your platform touches Bitcoin, compliance isn’t optional — but it doesn’t have to be hard.
The Scorechain Bitcoin AML API makes it fast, accurate, and future-proof.

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