Solana AML API for High-Speed Blockchain Compliance

Real-Time Risk Scoring and Wallet Monitoring for the Solana Ecosystem

Solana moves fast. So should your compliance.

With the Scorechain Solana AML API, you get real-time monitoring, risk scoring, and regulatory-grade analytics for Solana-based transactions delivered via a scalable API built for performance.

Whether you’re building a DeFi protocol, NFT marketplace, exchange, or custody solution on Solana, Scorechain helps you stay secure and compliant without slowing down innovation.

Why Solana Needs Specialized AML Monitoring

Solana’s speed, low fees, and popularity in DeFi and NFTs make it attractive not just for builders, but for bad actors too. That’s why regulators are watching, and VASPs are expected to screen wallet activity just as they would on Bitcoin or Ethereum.

You need an AML API that understands:

• SPL tokens and wrapped assets
• Rapid transaction volume and high-frequency flows
• New and emerging Solana-based services (DEXs, bridges, mixers)
• FATF and MiCA compliance requirements for smart contract platforms

Scorechain’s Solana AML API is built to handle the unique challenges of this ecosystem.

What You Get with the Solana AML API

1. Wallet Risk Scoring
Detect exposure to mixers, phishing scams, sanctions-listed addresses, darknet links, and other risky behavior across SOL and SPL tokens.

2. KYT (Know-Your-Transaction) Monitoring
Track Solana-based transfers in real time, with alerts for suspicious patterns, high-risk flows, and anomaly detection.

3. Token Tracing & Attribution
Follow the trail of SOL and tokens across addresses, dApps, bridges, and marketplaces even with pseudonymous wallets.

4. Sanctions Screening & Risk Alerts
Screen addresses against OFAC, EU, UN and custom watchlists. Trigger alerts when wallets interact with blacklisted or high-risk entities.

5. Developer-Friendly API + Dashboard
Use the API to embed AML logic directly into your product, or explore deeper investigations with our web-based compliance dashboard.

Built for Solana Projects of All Sizes

• Solana-based exchanges (CEXs or DEXs)
• NFT marketplaces and platforms
• Cross-chain bridges and protocols
• Wallets and custodians
• Fintechs building crypto payment infrastructure

If your product touches SOL or SPL tokens, Scorechain’s AML API gives you the compliance coverage you need without the engineering burden.

Why Scorechain?

• Pioneers in crypto AML with 10+ years of expertise
• Coverage for Bitcoin, Ethereum, Solana, and 500k+ tokens
• Trusted by 250+ institutions, including VASPs, banks, and regulators
• Fully aligned with FATF Travel Rule, EU MiCA, and global compliance frameworks
• Backed by expert support and continuous data enrichment

Scorechain makes it easy to meet compliance standards and scale without risk.

Start Building With Solana AML Monitoring Today

Our Solana AML API is ready to go live with your platform in days, not months.
Secure your stack, satisfy your regulator, and protect your users with a trusted, proven solution.

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