Compliance AML API for Crypto and Digital Assets

Automate AML screening, wallet monitoring, and regulatory reporting with Scorechain’s scalable Compliance API.

Power Your Platform with Real-Time AML Intelligence

In crypto, compliance can’t wait. Whether you’re onboarding users, monitoring transactions, or preparing for audits, you need tools that work in real time, at scale.

Scorechain’s Compliance AML API gives your platform instant access to blockchain risk data, sanctions screening, wallet scoring, and suspicious activity alerts so you can detect threats and stay compliant without slowing down operations.

What You Get with the Compliance AML API

Real-Time Wallet & Transaction Screening

Instantly analyze wallet addresses and crypto transactions across major blockchains for links to illicit activity.

Sanctions & Watchlist Integration

Automatically screen addresses against global sanctions lists, including OFAC, FATF, UN, EU, and national regulatory bodies.

Risk Scoring Engine

Assign dynamic risk scores based on behavioral patterns, transaction history, wallet clusters, and darknet exposure.

Suspicious Activity Detection

Trigger alerts for unusual flows, high-risk behavior, or proximity to tainted assets customized to your risk model.

Audit-Ready Data & Reporting

Access a full compliance log and generate reports for internal teams, auditors, or regulators.

Multi-Blockchain Support

Cover major assets like BTC, ETH, USDT, USDC, SOL, and DOGE with ongoing support for additional chains.

Built for Developers & Compliance Teams

• Easy REST API integration
• Detailed technical documentation
• Low-latency, high-throughput infrastructure
• Scalable to millions of daily checks

Whether you’re embedding AML into a wallet app, DeFi protocol, or compliance platform Scorechain makes it simple.

Who Is the Compliance AML API For?

• Crypto Exchanges & Wallet Providers – Screen deposits, withdrawals, and counterparties
• Fintech & Payment Platforms – Add automated AML checks to your product flows
• DeFi Apps & Protocols – Comply with AML obligations without sacrificing UX
• Regtech Solutions – Power your platform with real-time blockchain intelligence
• Institutions & Custodians – Ensure AML compliance before onboarding assets

Stay Compliant. Stay Scalable. Stay Secure.

With Scorechain’s Compliance AML API, your team can detect risk early, automate reporting, and meet AML standards globally all without slowing innovation.

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