Secure. Fast. Reliable.
Analysis in 30 seconds
TYa…23o91…20B8B993FEOUR PARTNERS AND INTEGRATIONS
Integrate AML checks directly into your platform. RESTful API with instant responses, comprehensive documentation, and dedicated support.
DocumentationGET /api/v1/check/{address}
// Response
{
"risk_score": 15,
"risk_level": "safe",
"sources": {
"exchange": 80,
"safe": 10,
"darknet": 10
}
}Full compliance with FATF Travel Rule and international AML directives.
SOC 2 Type II certified. Your data is encrypted at rest and in transit.
Continuous on-chain analysis with 30-second refresh intervals.
Track funds across 50+ blockchains and 1000+ exchanges.
Choose the plan that fits your needs
AML Check is a compliance tool that analyzes TRC20 wallet addresses for potential connections to illegal activities such as money laundering, darknet markets, mixers, and scams.
Our analysis typically completes within 30 seconds. For complex transaction graphs, it may take up to 2 minutes.
Absolutely. We are SOC 2 Type II certified. All data is encrypted at rest and in transit. We never share your queries with third parties.
Yes. Our RESTful API is available on Pro and Enterprise plans. Full documentation with examples in Python, JavaScript, and cURL.